Company Information
CIN
Status
Date of Incorporation
04 May 1993
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
1,450,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Hiralal Koiri
Director
almost 2 years ago
almost 2 years ago
Ambar Hiralal Koiri
Director
over 16 years ago
over 16 years ago
Kasturi Hiralal Koiri
Director
over 16 years ago
over 16 years ago
Past Directors
Koiri Vivek Sunita
Additional Director
almost 11 years ago
almost 11 years ago
Nisha Ambar Koiri
Additional Director
almost 11 years ago
almost 11 years ago
Hiralal Koiri
Director
over 16 years ago
over 16 years ago
Jyoti Veerendra Shetty
Director
over 26 years ago
over 26 years ago
Raghunath Thimmappa Gambhira
Director
over 26 years ago
over 26 years ago
Moolooru Chandrahas Gambhira
Director
over 26 years ago
over 26 years ago
Vishala Chandrahas Gambhira
Director
over 26 years ago
over 26 years ago
Kathyayini Raghunath Gambhira
Director
over 26 years ago
over 26 years ago
Veerendra Mudanna Shetty
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form MGT-7-26112017_signed
Form AOC-4-24112017_signed