Company Information

CIN
Status
Date of Incorporation
15 May 1997
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Amarchand Dalmia
Shashi Amarchand Dalmia
Director/Designated Partner
about 1 year ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
over 1 year ago
Rohith Satish Shorewala
Rohith Satish Shorewala
Director/Designated Partner
almost 2 years ago
Shyamlal Prasad Shorewala
Shyamlal Prasad Shorewala
Director
over 27 years ago

Past Directors

Sandeep Raju Patil
Sandeep Raju Patil
Additional Director
over 3 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
FormSchV-300315 for the FY ending on-310314.OCT
Form MGT-14-310315.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Copy of resolution-300315.PDF
Optional Attachment 1-300315.PDF
Form ADT-1-130315.OCT