Company Information

CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Pratapsinh Ramaiya
Jayant Pratapsinh Ramaiya
Director
over 8 years ago
Anil Vipin Dalal
Anil Vipin Dalal
Director
over 8 years ago
Deepak Nalin Dalal
Deepak Nalin Dalal
Director
over 21 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 31 years ago

Past Directors

Jetander Kumar
Jetander Kumar
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-05112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018