Company Information

CIN
Status
Date of Incorporation
16 August 1980
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Girdharilal Upadhyay
Jayant Girdharilal Upadhyay
Director
over 13 years ago
Vinay Ramchandra Somani
Vinay Ramchandra Somani
Director
about 19 years ago
Shrilekha Somani
Shrilekha Somani
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-3-16082018-signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
-11082018
Copy of written consent given by auditor-11082018
Resignation letter-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Form MGT-7-30012018_signed