Company Information

CIN
Status
Date of Incorporation
15 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,035,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matabheekh Sarju Dhuria
Matabheekh Sarju Dhuria
Director/Designated Partner
over 1 year ago
Ramniwas Tulcharam Saini
Ramniwas Tulcharam Saini
Director/Designated Partner
about 9 years ago
Ghanshyamdas Singi
Ghanshyamdas Singi
Director
over 18 years ago

Past Directors

Karni Ram Saini
Karni Ram Saini
Additional Director
over 16 years ago
Kishan Kumar Daga
Kishan Kumar Daga
Additional Director
over 16 years ago
Brijbihari Basudeo Singh
Brijbihari Basudeo Singh
Director
over 17 years ago
Pawan Kumar Rashbihari Singh
Pawan Kumar Rashbihari Singh
Director
over 19 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-3-29122020_signed
Resignation letter-25122020
Form DPT-3-24082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Notice of resignation;-06072016