Company Information

CIN
Status
Date of Incorporation
22 October 1982
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 199/-

Directors

Ramawatar Bajranglal Sharma
Ramawatar Bajranglal Sharma
Director/Designated Partner
over 6 years ago
Rajkumar Kudilal Seksaria
Rajkumar Kudilal Seksaria
Director
about 42 years ago

Past Directors

Ramchandra Thoma Shetty
Ramchandra Thoma Shetty
Director
over 40 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28102018_signed
Declaration by first director-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Altered memorandum of association-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018