Company Information
CIN
Status
Date of Incorporation
10 August 1989
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
501,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sureshchandra Chhanalal Aythora
Director
over 1 year ago
over 1 year ago
Rakesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Ravindra Kumar Chadha
Director
almost 21 years ago
almost 21 years ago
Past Directors
Girish Madhavprasad Chaurasia
Additional Director
almost 9 years ago
almost 9 years ago
Ghanshyam Lal Srivastava
Director
over 35 years ago
over 35 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-23112019_signed
Form AOC-4-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
