Company Information

CIN
Status
Date of Incorporation
17 September 1951
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Anand Sharma
Rajendra Anand Sharma
Director/Designated Partner
almost 2 years ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
almost 2 years ago

Past Directors

Hiralal Pandey
Hiralal Pandey
Director
over 15 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
about 23 years ago

Documents

List of share holders, debenture holders;-07082024
List of Directors;-07082024
Form MGT-7A-07082024_signed
Form MGT-7A-25082023_signed
Form AOC-4-25082023_signed
Form MGT-7A-14072023_signed
List of Directors;-13072023
Directors report as per section 134(3)-13072023
List of share holders, debenture holders;-13072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072023
Form AOC-4-13072023_signed
Form ADT-1-02082022_signed
Copy of resolution passed by the company-01082022
Copy of the intimation sent by company-01082022
Copy of written consent given by auditor-01082022
Form MGT-7A-01082022_signed
Form AOC-4-01082022_signed
Directors report as per section 134(3)-30072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072022
List of share holders, debenture holders;-30072022
List of Directors;-30072022
Form AOC-4-18092021_signed
Directors report as per section 134(3)-17092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092021
Form MGT-7A-03092021_signed
List of Directors;-01092021
List of share holders, debenture holders;-01092021
Form AOC-4-12022021_signed
Form MGT-7-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021