Company Information

CIN
Status
Date of Incorporation
22 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Maheswari
Sangeeta Maheswari
Director/Designated Partner
over 1 year ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director
over 31 years ago

Past Directors

Anil Vitthal Londhe
Anil Vitthal Londhe
Additional Director
over 6 years ago
Om Prakash Bhalotia
Om Prakash Bhalotia
Director
about 40 years ago

Documents

Form PAS-6-27102020_signed
Form PAS-6-08092020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-02112019
Supplementary or Test audit report under section 143-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
Form AOC-4-02112019_signed
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-27102018_signed
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Form DIR-12-14062018_signed
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(1)-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017