Company Information

CIN
Status
Date of Incorporation
01 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
258,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
almost 2 years ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director
over 15 years ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 10 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
about 42 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
about 42 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Annual return as per schedule V of the Companies Act,1956-09112017
Form 20B-09112017_signed