Company Information

CIN
Status
Date of Incorporation
22 December 1984
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
830,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
Prem Kant Mishra
Prem Kant Mishra
Director/Designated Partner
over 1 year ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
over 17 years ago

Past Directors

Mohd Haddish Shaikh
Mohd Haddish Shaikh
Director
about 9 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director
over 17 years ago
Banwari Lal Agrawala
Banwari Lal Agrawala
Director
about 40 years ago
Janakray Girdharlal Turakhia
Janakray Girdharlal Turakhia
Director
about 40 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form INC-22-02022018_signed
Copy of board resolution authorizing giving of notice-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form DIR-12-14102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-03072017-signed
Copy of the intimation sent by company-29062017