Company Information

CIN
Status
Date of Incorporation
24 August 1973
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 7 years ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
over 9 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
about 20 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
almost 49 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 2 years ago

Documents

Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
Form DIR-12-02032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Interest in other entities;-13102017
Letter of appointment;-13102017
Optional Attachment-(1)-13102017
Notice of resignation;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016