Company Information
CIN
Status
Date of Incorporation
24 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaleen Toshniwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Bajranglal Seduramji Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravindra Kumar Toshniwal
Additional Director
about 39 years ago
about 39 years ago
Kamal Kishore Kacholia
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Balgovind Ramniranjan Chokhani
Additional Director
over 10 years ago
over 10 years ago
Vishwambharlal Liladhar Modi
Additional Director
almost 44 years ago
almost 44 years ago
Documents
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Declaration by first director-08072019
Optional Attachment-(1)-08072019
Interest in other entities;-08072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-7-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016