Company Information

CIN
Status
Date of Incorporation
16 March 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Ramashankar Vyas
Harish Ramashankar Vyas
Director/Designated Partner
almost 15 years ago
Abha Purushotam Singi
Abha Purushotam Singi
Director/Designated Partner
almost 15 years ago
Purushottam Singi
Purushottam Singi
Director/Designated Partner
over 49 years ago

Past Directors

Madan Mohan Singi
Madan Mohan Singi
Director
about 32 years ago

Charges

0
20 May 1992
Bank Of India
8 Lak
29 November 1992
Bank Of India
7 Lak
11 January 1994
Bank Of India
20 Lak
19 July 1995
Bank Of India
20 Lak
19 July 1995
Bank Of India
0
11 January 1994
Bank Of India
0
20 May 1992
Bank Of India
0
29 November 1992
Bank Of India
0
19 July 1995
Bank Of India
0
11 January 1994
Bank Of India
0
20 May 1992
Bank Of India
0
29 November 1992
Bank Of India
0
19 July 1995
Bank Of India
0
11 January 1994
Bank Of India
0
20 May 1992
Bank Of India
0
29 November 1992
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022024
Directors report as per section 134(3)-28022024
List of share holders, debenture holders;-28022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022024
Form AOC-4-28022024_signed
Form MGT-7-28022024_signed
Form DPT-3-20072022_signed
Form AOC-4-19072022_signed
Optional Attachment-(1)-15072022
Directors report as per section 134(3)-15072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022
Approval letter of extension of financial year or AGM-15072022
Form CFSS-2020-20052021_signed
Form AOC-4-12042021_signed
Form ADT-1-09042021_signed
Approval letter of extension of financial year or AGM-09042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042021
Directors report as per section 134(3)-09042021
Copy of resolution passed by the company-09042021
Copy of written consent given by auditor-09042021
Form DPT-3-22032021_signed
Form MGT-7-21032021_signed
List of share holders, debenture holders;-18032021
Approval letter for extension of AGM;-18032021
Optional Attachment-(1)-18032021
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020