Company Information

CIN
Status
Date of Incorporation
15 February 1979
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
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Matabheekh Sarju Dhuria
Matabheekh Sarju Dhuria
Director/Designated Partner
over 1 year ago
Ramniwas Tulcharam Saini
Ramniwas Tulcharam Saini
Director/Designated Partner
over 3 years ago
Sitadevi Ghanshyamdas Singi
Sitadevi Ghanshyamdas Singi
Director
over 10 years ago

Past Directors

Charu Adityavikram Singi
Charu Adityavikram Singi
Director
over 10 years ago
Karni Ram Saini
Karni Ram Saini
Director
over 27 years ago
Anoop Ramprasad Kabra
Anoop Ramprasad Kabra
Director
over 27 years ago

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-10122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016