Company Information

CIN
Status
Date of Incorporation
28 June 1995
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
182,441,200
Authorised Capital
202,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Chaturbhuj Purohit
Narendra Chaturbhuj Purohit
Director/Designated Partner
over 1 year ago
Unnatti Nishant Jain
Unnatti Nishant Jain
Director/Designated Partner
over 1 year ago
Vinodkumar Satyanarayan Dadhich
Vinodkumar Satyanarayan Dadhich
Director/Designated Partner
over 1 year ago
Himanshu Pawan Mallawat
Himanshu Pawan Mallawat
Director/Designated Partner
over 1 year ago
Pawankumar Nathmal Mallawat
Pawankumar Nathmal Mallawat
Director/Designated Partner
almost 2 years ago

Past Directors

Kailashchand Nathmal Mallawat
Kailashchand Nathmal Mallawat
Director Appointed In Casual Vacancy
almost 14 years ago
Mahendraprasad Mallawat Nathmal
Mahendraprasad Mallawat Nathmal
Director
over 16 years ago
Alka Rupnarayan More
Alka Rupnarayan More
Director
about 29 years ago
Rupnarayan Shankarlal More
Rupnarayan Shankarlal More
Director
over 29 years ago

Documents

Form PAS-6-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-23102020-signed
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-03122019
Details of other Entity(s)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(2)-03122019
Form AOC-4-03122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form GNL-2-05092019-signed
Form DPT-3-30062019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed