Company Information

CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Shashikant Dhruva
Manish Shashikant Dhruva
Director/Designated Partner
about 29 years ago

Past Directors

Hiren Shashikant Dhruva
Hiren Shashikant Dhruva
Director
about 13 years ago
Jaya Shashikant Dhruva
Jaya Shashikant Dhruva
Director
about 29 years ago

Documents

Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-24052019_signed
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors? report as per section 134(3)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed