Company Information

CIN
Status
Date of Incorporation
14 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Lodha
Narendra Kumar Lodha
Director
almost 19 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 19 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
over 8 years ago
Prakash Gunshi Dedhia
Prakash Gunshi Dedhia
Director
over 11 years ago
Sharadchandra Varajlal Bhansali
Sharadchandra Varajlal Bhansali
Director
almost 19 years ago
Suhas Ratilal Merchant
Suhas Ratilal Merchant
Director
almost 19 years ago
Ramesh Gunshi Dedhia
Ramesh Gunshi Dedhia
Director
about 28 years ago

Documents

Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form DIR-12-02122017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form AOC-4(XBRL)-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-15112017
Optional Attachment-(4)-15112017
Optional Attachment-(3)-15112017
Evidence of cessation;-15112017
Optional Attachment-(2)-15112017
Form DIR-12-31072017-signed
Evidence of cessation;-31072017
Evidence of cessation;-17062017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed