Company Information

CIN
Status
Date of Incorporation
05 June 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Rajmal Mogra
Vipul Rajmal Mogra
Director/Designated Partner
over 1 year ago
Surendra Babu
Surendra Babu
Director/Designated Partner
over 6 years ago
Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Director
over 14 years ago

Past Directors

Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
over 14 years ago
Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
about 37 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
about 37 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-01062019_signed
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
Form DIR-12-12042018_signed
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018