Company Information

CIN
Status
Date of Incorporation
20 October 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
2,850,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Dalmia
Rajendra Prasad Dalmia
Beneficial Owner
about 5 years ago

Past Directors

Pravin Namadev Dange
Pravin Namadev Dange
Additional Director
about 2 years ago
Harsh Subhash Vaid
Harsh Subhash Vaid
Additional Director
over 15 years ago
Narendra Shivji Vichhi
Narendra Shivji Vichhi
Additional Director
almost 16 years ago
Narendra Dalmia
Narendra Dalmia
Director
almost 30 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-07062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of MGT-8-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-01122017_signed
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017