Company Information

CIN
Status
Date of Incorporation
07 December 1981
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 2 years ago
Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
over 9 years ago
Arvind Chhaganlal Kering
Arvind Chhaganlal Kering
Director/Designated Partner
almost 26 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 36 years ago
Kanhaiyalal Nathmal Baldota
Kanhaiyalal Nathmal Baldota
Director
almost 40 years ago
Chandanmal Chunilal Jain
Chandanmal Chunilal Jain
Director
almost 40 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-10072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-02052019-signed
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-25112016_signed