Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mranal Vivek Rudrawar
Mranal Vivek Rudrawar
Director/Designated Partner
almost 2 years ago
Chandrakant Rajaram Chandegave
Chandrakant Rajaram Chandegave
Director
about 9 years ago

Past Directors

Rajesh Satyaprakash Rudrawar
Rajesh Satyaprakash Rudrawar
Additional Director
over 15 years ago
Nimi Gautam Salecha
Nimi Gautam Salecha
Director
about 16 years ago
Vandananickal Raman Divakaran
Vandananickal Raman Divakaran
Director
about 16 years ago
Vikram Vashdev Mordani
Vikram Vashdev Mordani
Director
about 22 years ago
Naresh Vashdev Alreja
Naresh Vashdev Alreja
Managing Director
almost 30 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
SecurityHolders_P25870312_GSALECHA75_20161010124741.xlsx
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Optional Attachment 1-311215.PDF
Letter of Appointment-311215.PDF