Company Information

CIN
Status
Date of Incorporation
17 December 1975
Classes
Listing Status
Unlisted
Type
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
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
almost 2 years ago
Manish Vijay Holani
Manish Vijay Holani
Director/Designated Partner
about 5 years ago

Past Directors

Ashish Shridhar Bhagat
Ashish Shridhar Bhagat
Director
over 3 years ago
Percy Minocher Bilimoria
Percy Minocher Bilimoria
Whole Time Director
about 9 years ago
Vishnunarain Deviprasad Khanna
Vishnunarain Deviprasad Khanna
Director
about 43 years ago
Suresh Satyanarayan Kabra
Suresh Satyanarayan Kabra
Director
about 43 years ago

Documents

List of share holders, debenture holders;-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(1)-27052022
Optional Attachment-(2)-27052022
Form PAS-6-05022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form PAS-6-14092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019