Company Information

CIN
Status
Date of Incorporation
16 April 1985
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 2022
Paid Up Capital
83,041,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 1 year ago
Hira Lal
Hira Lal
Director
over 21 years ago

Past Directors

Peeyush Makhija
Peeyush Makhija
Additional Director
almost 7 years ago
Priti Devi
Priti Devi
Director
over 12 years ago

Documents

Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form MGT-14-22052020_signed
Form MR-1-22052020_signed
Optional Attachment-(1)-22052020
Copy of shareholders resolution-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of board resolution-22052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22052020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Form AOC-4(XBRL)-18032020_signed
Optional Attachment-(1)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form MGT-14-20022020_signed
Form ADT-1-20022020_signed
Form MGT-7-20022020_signed
Copy of the intimation sent by company-14022020
List of share holders, debenture holders;-14022020
Copy of written consent given by auditor-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of resolution passed by the company-14022020
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Copy of shareholders resolution-19022019
Optional Attachment-(1)-19022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019