Company Information

CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Beneficial Owner
over 1 year ago
Prafullachandra Kakubhai Teli
Prafullachandra Kakubhai Teli
Director/Designated Partner
about 3 years ago

Past Directors

Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Additional Director
over 3 years ago
Rasik Somaiya
Rasik Somaiya
Director
over 25 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017