Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,200,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Lalit Ratadia
Director
over 18 years ago
over 18 years ago
Lalit Mohanlal Ratadia
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Form DPT-3-29062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-021115.OCT