Company Information

CIN
Status
Date of Incorporation
04 August 1969
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
10,950,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 2 years ago
Arvind Mahendra Shrivastava
Arvind Mahendra Shrivastava
Director
over 13 years ago

Past Directors

Sharad Kumar Patel
Sharad Kumar Patel
Director
almost 19 years ago
Jagdish Nandkishore Khanna
Jagdish Nandkishore Khanna
Director
almost 19 years ago
Atul Khanna
Atul Khanna
Director
over 40 years ago

Documents

Form AOC-4-10012024_signed
Form MGT-7A-10012024_signed
Form AOC-4-20102023
Form MGT-7A-20102023
List of Directors;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of share holders, debenture holders;-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-16092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-20112021_signed
Form MGT-7A-20112021_signed
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Approval letter of extension of financial year or AGM-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Directors report as per section 134(3)-18112021
Approval letter for extension of AGM;-18112021
Form ADT-1-27102021_signed
Optional Attachment-(1)-25102021
Copy of written consent given by auditor-25102021
Copy of resolution passed by the company-25102021
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021