Company Information

CIN
Status
Date of Incorporation
31 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Dutt Sharma
Ram Dutt Sharma
Director/Designated Partner
over 1 year ago
Ravendra Pal Singh
Ravendra Pal Singh
Director/Designated Partner
over 7 years ago

Past Directors

Omprakash Bhagwan Sharma
Omprakash Bhagwan Sharma
Additional Director
almost 8 years ago
Manakkal Seetharaman Easwaran
Manakkal Seetharaman Easwaran
Additional Director
about 10 years ago
Shiv Narayan Maheshwari
Shiv Narayan Maheshwari
Director
almost 22 years ago
Lab Chandra Chakravorty
Lab Chandra Chakravorty
Director
almost 22 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form GNL-2-04092019-signed
Optional Attachment-(1)-30042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Form MGT-7-09072018_signed
Form DIR-11-29062017_signed
Notice of resignation filed with the company-28062017
Acknowledgement received from company-28062017
Proof of dispatch-28062017
Proof of dispatch-22062017
Acknowledgement received from company-22062017
Notice of resignation filed with the company-22062017