Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
891,650
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Vijayprakash Gupta
Vishal Vijayprakash Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rupchand Tarachandji Jais
Rupchand Tarachandji Jais
Managing Director
almost 14 years ago
Jitendra Murarilal Goyal
Jitendra Murarilal Goyal
Director
about 19 years ago
Naresh Jagdish Agrawal
Naresh Jagdish Agrawal
Director
almost 25 years ago

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of written consent given by auditor-29112019
Supplementary or Test audit report under section 143-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC - 4 CFS-29112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC - 4 CFS-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed