Company Information

CIN
Status
Date of Incorporation
17 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,140,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director
over 32 years ago

Past Directors

Naveen Bhatter
Naveen Bhatter
Director
over 32 years ago
Shailesh Daga
Shailesh Daga
Director
over 32 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form SH-7-27022017-signed
Form PAS-3-27022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022017
Copy of Board or Shareholders? resolution-27022017
Copy of the resolution for alteration of capital;-16022017
Altered memorandum of assciation;-16022017
Optional Attachment-(1)-16022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016