Company Information

CIN
Status
Date of Incorporation
10 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Raghunath Tipnis
Shashank Raghunath Tipnis
Director/Designated Partner
about 1 year ago
Pankaj Vijay Dhanu
Pankaj Vijay Dhanu
Director/Designated Partner
over 1 year ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 1 year ago
Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director/Designated Partner
over 1 year ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director
over 35 years ago

Past Directors

Ganesh Narasimha Kini
Ganesh Narasimha Kini
Additional Director
over 2 years ago
Arhant Durlabhji
Arhant Durlabhji
Director
over 3 years ago
Amay Shyam Ruia
Amay Shyam Ruia
Director
about 14 years ago

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Optional Attachment-(1)-25112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-08072019-signed
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180911
Form MGT-14-11092018-signed
Altered articles of association-07092018
Altered memorandum of association-07092018