Company Information

CIN
Status
Date of Incorporation
03 March 1989
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
6,172,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ramrakh Bohra
Vijay Ramrakh Bohra
Director
over 1 year ago
Manish Ramrakh Bohra
Manish Ramrakh Bohra
Director
over 6 years ago
Ramrakh Rampratap Bohra
Ramrakh Rampratap Bohra
Director
about 22 years ago

Past Directors

Sumitra Harnarayan Vyas
Sumitra Harnarayan Vyas
Director
over 26 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-12062018
Optional Attachment-(3)-12062018
Interest in other entities;-12062018
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT