Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Goods Of Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashiprasad Gajadhar Ringshia
Kashiprasad Gajadhar Ringshia
Director/Designated Partner
over 1 year ago
Rajesh Kailash Modi
Rajesh Kailash Modi
Director/Designated Partner
over 1 year ago

Past Directors

Rana Opender Singh
Rana Opender Singh
Director
over 7 years ago
Rekha Modi
Rekha Modi
Director
over 27 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Auditor?s certificate-30062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(2)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-30102017
Form DIR-12-05072017_signed
Letter of appointment;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-11-27022017_signed