Company Information

CIN
Status
Date of Incorporation
07 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viji Gnanadvrai Nadar
Viji Gnanadvrai Nadar
Director
over 9 years ago
Edward Panrajmoses Nadar
Edward Panrajmoses Nadar
Director
over 9 years ago

Past Directors

Kirpal Singh Washist
Kirpal Singh Washist
Additional Director
over 15 years ago
Prince Pal Singh Nagi
Prince Pal Singh Nagi
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF
Form MGT-14-160216.PDF
Copy of resolution-160216.PDF
AoA - Articles of Association-160216.PDF
MoA - Memorandum of Association-160216.PDF
Minutes of Meeting-250116.PDF
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT
Copy of Board Resolution-081215.PDF
FormSchV-031015 for the FY ending on-310310.OCT
Form23AC-061015 for the FY ending on-310314.OCT