Company Information

CIN
Status
Date of Incorporation
13 December 1989
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
6,750,000
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 2 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 6 years ago

Past Directors

Alok Kumar Purohit
Alok Kumar Purohit
Director
over 13 years ago
Samir Kedia
Samir Kedia
Director
about 35 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016