Company Information
CIN
Status
Date of Incorporation
17 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Shyamlal Betharia
Director
over 1 year ago
over 1 year ago
Pallavi Shishir Betharia
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form AOC-4 additional attachment-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors? report as per section 134(3)-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018