Company Information

CIN
Status
Date of Incorporation
10 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,107,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Mishrilal Bang
Dilip Mishrilal Bang
Director/Designated Partner
almost 2 years ago
Deepak Dahyabhai Patel
Deepak Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
Kishore Mishrilal Bang
Kishore Mishrilal Bang
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Gunvant Karia
Ajay Gunvant Karia
Additional Director
over 3 years ago
Bhadresh Arvindlal Desai
Bhadresh Arvindlal Desai
Additional Director
over 11 years ago
Rajesh Hariprasad Sharma
Rajesh Hariprasad Sharma
Director
almost 19 years ago
Mehboobturabali Doctor
Mehboobturabali Doctor
Director
about 20 years ago

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form PAS-6-05092020_signed
Form PAS-6-03092020_signed
Form INC-22-19122019_signed
Optional Attachment-(2)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019