Company Information

CIN
Status
Date of Incorporation
31 October 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 5 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Director
over 9 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
about 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
over 36 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 39 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 51 years ago

Documents

List of Directors;-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-20032022
List of Directors;-20032022
Approval letter for extension of AGM;-20032022
Optional Attachment-(2)-14012022
Directors report as per section 134(3)-14012022
Optional Attachment-(1)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Approval letter of extension of financial year or AGM-14012022
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Copy of written consent given by auditor-27112021
Copy of resolution passed by the company-27112021
Resignation letter-08112021
Resignation letter-31082021
Copy of written consent given by auditor-30082021
Copy of resolution passed by the company-30082021
Optional Attachment-(1)-16052021
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Approval letter of extension of financial year or AGM-26012021
Optional Attachment-(2)-26012021