Company Information

CIN
Status
Date of Incorporation
18 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash Arya
Ved Prakash Arya
Director/Designated Partner
over 1 year ago
Satish Kumar Modi
Satish Kumar Modi
Director/Designated Partner
almost 2 years ago
Subhash Agrawal
Subhash Agrawal
Director
almost 41 years ago
Yash Shiv Kohli
Yash Shiv Kohli
Director/Designated Partner
almost 41 years ago

Past Directors

Karan Kumar Modi
Karan Kumar Modi
Additional Director
almost 14 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-02122016_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Frm23ACA-251214 for the FY ending on-310313.OCT
Frm23ACA-251214 for the FY ending on-310312.OCT
FormSchV-251214 for the FY ending on-310312.OCT
FormSchV-251214 for the FY ending on-310313.OCT