Company Information

CIN
Status
Date of Incorporation
05 January 1984
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
90,020
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Chhotalal Joshi
Rajesh Chhotalal Joshi
Director
over 1 year ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director
almost 2 years ago

Past Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
almost 41 years ago

Documents

Form DPT-3-02102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-09032017_signed
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Notice of resignation filed with the company-18052016
Notice of resignation;-18052016