Company Information

CIN
Status
Date of Incorporation
08 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
2,476,400
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Kishor Garve
Vinayak Kishor Garve
Director/Designated Partner
over 1 year ago
Kishor Shanker Garve
Kishor Shanker Garve
Director/Designated Partner
over 2 years ago
Ujjwala Akshaypat Singhania
Ujjwala Akshaypat Singhania
Director
over 17 years ago

Past Directors

Tushar Bhalpradip Thanki
Tushar Bhalpradip Thanki
Director
over 6 years ago
Pradyot Kumar Mukherjee
Pradyot Kumar Mukherjee
Director
over 11 years ago
Ritwik Ajaykant Ruia
Ritwik Ajaykant Ruia
Director
over 18 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
about 36 years ago
Satyavati Ramprasad Ruia
Satyavati Ramprasad Ruia
Director
almost 37 years ago
Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director
almost 37 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-11-03032018_signed
Form DIR-12-03032018_signed
Acknowledgement received from company-01032018
Evidence of cessation;-01032018
Optional Attachment-(1)-01032018