Company Information

CIN
Status
Date of Incorporation
28 October 1992
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
3,009,900
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Krishan Sekhri
Ajay Krishan Sekhri
Director
almost 2 years ago
Suresh Prasad Ramajare Shukla
Suresh Prasad Ramajare Shukla
Director
over 15 years ago
Attul Krishan Sekhri
Attul Krishan Sekhri
Director
about 30 years ago

Past Directors

Vinod Kumar Ramlal Mehta
Vinod Kumar Ramlal Mehta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-151115.OCT
Form MGT-7-121115.OCT
Optional Attachment 2-051014.PDF
Optional Attachment 3-051014.PDF