Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramkumar Surajkaran Bohra
Ramkumar Surajkaran Bohra
Director
over 1 year ago
Ramdayal Surajkaran Bohra
Ramdayal Surajkaran Bohra
Director
almost 30 years ago

Past Directors

Vidhyadhar Laxman Naik
Vidhyadhar Laxman Naik
Director
almost 30 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-10062019-signed
Optional Attachment-(1)-10042019
Auditor?s certificate-10042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Optional Attachment-(3)-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-14-27092016-signed
Form SH-7-27092016-signed
Altered articles of association-26092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Copy of the resolution for alteration of capital;-26092016