Company Information

CIN
Status
Date of Incorporation
28 March 2000
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
111,680
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashok Nanhelal Gupta
Ashok Nanhelal Gupta
Additional Director
over 6 years ago
Shantaram Laxman Shigwan
Shantaram Laxman Shigwan
Additional Director
over 6 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
about 19 years ago
Shyamsunder Gokulchand Ruia
Shyamsunder Gokulchand Ruia
Director
about 24 years ago

Charges

7 Lak
18 February 2002
Canara Bank
7 Lak
18 February 2002
Canara Bank
0
18 February 2002
Canara Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-01112019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018