Company Information

CIN
Status
Date of Incorporation
24 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Pratap Shekhawat
Uday Pratap Shekhawat
Director/Designated Partner
over 1 year ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Bezan Dinkoo Chenoy
Bezan Dinkoo Chenoy
Director
about 19 years ago

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 14 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
about 15 years ago
Chand Vishnudutt Arora
Chand Vishnudutt Arora
Director
about 32 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-28122020-signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-02102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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 AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Copy of the intimation sent by company-15022018
Copy of resolution passed by the company-15022018
Copy of written consent given by auditor-15022018