Company Information

CIN
Status
Date of Incorporation
23 March 1992
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
450,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Pramod Dugad
Gaurav Pramod Dugad
Director/Designated Partner
almost 2 years ago
Pramod Manikchand Dugad
Pramod Manikchand Dugad
Director/Designated Partner
almost 9 years ago
Parasmal Budhmal Modi
Parasmal Budhmal Modi
Director/Designated Partner
over 27 years ago

Past Directors

Sandeep Sumatilal Karnavat
Sandeep Sumatilal Karnavat
Director
over 27 years ago
Kantilal Hukamichand Jain
Kantilal Hukamichand Jain
Director
over 28 years ago
Sumatilal Chhaganlal Karnavat
Sumatilal Chhaganlal Karnavat
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-04112020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Directors report as per section 134(3)-23042019