Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
27,920,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevallabh Karwa
Shreevallabh Karwa
Director/Designated Partner
almost 2 years ago

Past Directors

Narayan Tulsiram Atal
Narayan Tulsiram Atal
Additional Director
over 7 years ago
Nandlal Mohanlal Mandhana
Nandlal Mohanlal Mandhana
Director
about 13 years ago
Benigopal Joshi
Benigopal Joshi
Director
about 13 years ago
Nitin Ladha
Nitin Ladha
Director
almost 28 years ago
Nand Kishore Karwa
Nand Kishore Karwa
Director
almost 28 years ago
Babulal Malpani
Babulal Malpani
Director
almost 28 years ago

Documents

Form AOC - 4 CFS-30122020_signed
Directors report as per section 134(3)-24122020
Supplementary or Test audit report under section 143-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC-4-24122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-27102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC - 4 CFS-08102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102018