Company Information
CIN
Status
Date of Incorporation
04 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,505,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiralal Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateekkumar Banerjee Ravindranath
Director
over 23 years ago
over 23 years ago
Past Directors
Dinesh Chandra Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-281015.OCT
-241214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form DIR-12-050714.OCT
Form DIR-11-050714.OCT
