Company Information

CIN
Status
Date of Incorporation
16 August 1990
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
1,310,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Mandot
Chandrakant Mandot
Director
over 1 year ago
Chetanya Kasyap Kumar
Chetanya Kasyap Kumar
Managing Director
over 1 year ago
Nirmal Luniya
Nirmal Luniya
Director
over 32 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT