Company Information

CIN
Status
Date of Incorporation
08 May 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director/Designated Partner
over 1 year ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
over 8 years ago

Past Directors

Gayatri Atul Ruia
Gayatri Atul Ruia
Additional Director
almost 6 years ago
Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Additional Director
almost 6 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Director
over 18 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 19 years ago

Charges

0
10 July 2006
Corporation Bank
3 Crore
10 July 2006
Corporation Bank
0
10 July 2006
Corporation Bank
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Evidence of cessation;-19032019
Optional Attachment-(2)-19032019
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-05112018_signed