Company Information

CIN
Status
Date of Incorporation
22 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,920,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Sudha Pradeepkumar Jajodia
Sudha Pradeepkumar Jajodia
Director/Designated Partner
over 31 years ago

Past Directors

Anil Vitthal Londhe
Anil Vitthal Londhe
Additional Director
over 6 years ago
Raghav Daga
Raghav Daga
Director
over 31 years ago

Documents

Form PAS-6-27102020_signed
Form PAS-6-08092020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Form ADT-1-15052018_signed
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form ADT-3-09052018-signed
Resignation letter-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018