Company Information

CIN
Status
Date of Incorporation
07 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
almost 2 years ago
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Director/Designated Partner
almost 2 years ago
Ashok Nandkishore Sharma
Ashok Nandkishore Sharma
Director/Designated Partner
over 3 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
over 6 years ago

Past Directors

Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 24 years ago
Surendrakumar Nagarmal Sekhsaria
Surendrakumar Nagarmal Sekhsaria
Director
over 40 years ago

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Declaration by first director-23092020
Evidence of cessation;-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018