Company Information

CIN
Status
Date of Incorporation
19 November 1979
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Bajranglal Murarka
Kailash Bajranglal Murarka
Director/Designated Partner
over 1 year ago
Kartik Kashi Deora
Kartik Kashi Deora
Director
almost 2 years ago

Past Directors

Kashi Sitaram Deora
Kashi Sitaram Deora
Whole Time Director
about 7 years ago
Darshan Kashi Deora
Darshan Kashi Deora
Director
over 21 years ago
Mahabiraprasad Sitaramji Deora
Mahabiraprasad Sitaramji Deora
Director
about 45 years ago

Charges

0
16 March 2016
Hdfc Bank Limited
30 Lak
16 March 2016
Hdfc Bank Limited
0
16 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-29042020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Form DIR-12-17122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed