Company Information

CIN
Status
Date of Incorporation
14 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,446,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Mohan Gore
Aniket Mohan Gore
Director
over 1 year ago
Mohan Atmaram Gore
Mohan Atmaram Gore
Director
over 27 years ago

Past Directors

Minoti Aniket Gore
Minoti Aniket Gore
Additional Director
over 7 years ago

Documents

Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC - 4 CFS-14112017_signed
Supplementary or Test audit report under section 143-13112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-21062017
Form DIR-12-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Form AOC - 4 CFS-20012017