Company Information

CIN
Status
Date of Incorporation
09 July 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Prakash Somani
Shree Prakash Somani
Director
over 1 year ago
Laxmikant Dindayal Biyani
Laxmikant Dindayal Biyani
Director/Designated Partner
almost 2 years ago
Vijay Saxena
Vijay Saxena
Director/Designated Partner
almost 3 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
about 3 years ago
Vinod Puranmal Bansal
Vinod Puranmal Bansal
Director/Designated Partner
about 18 years ago

Past Directors

Ravi Munshi
Ravi Munshi
Nominee Director
about 6 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Nominee Director
about 8 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
almost 19 years ago
Kannan Subramanyam
Kannan Subramanyam
Director
over 22 years ago
Prashant Somani
Prashant Somani
Director
over 22 years ago

Documents

Form MGT-7A-17102023_signed
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023
Form MGT-7A-30092023_signed
Form AOC-4-14122022-signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form DPT-3-29012022_signed
Approval letter for extension of AGM;-28012022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Form MGT-7A-28012022
Form ADT-1-24012022_signed
Copy of written consent given by auditor-21012022
Copy of the intimation sent by company-21012022
Copy of resolution passed by the company-21012022
Directors report as per section 134(3)-31122021
Approval letter of extension of financial year or AGM-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Form AOC-4-31122021_signed
Form DPT-3-25032021_signed
Form MGT-7-18032021_signed