Company Information

CIN
Status
Date of Incorporation
29 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,273,850
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago

Past Directors

Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Additional Director
over 5 years ago
Naveen Bhatter
Naveen Bhatter
Director
over 32 years ago

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC - 4 CFS-18122020_signed
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Form AOC - 4 CFS-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018