Company Information

CIN
Status
Date of Incorporation
29 August 1978
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
2,678,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Pashupatinath Karundia
Rajendra Pashupatinath Karundia
Director
over 1 year ago
Pallavi Giriraj Damani
Pallavi Giriraj Damani
Beneficial Owner
over 6 years ago
Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
over 12 years ago

Past Directors

Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 43 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-13092019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form ADT-3-08042019_signed
Resignation letter-03042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-28102018_signed
Interest in other entities;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017