Company Information

CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,400,000
Authorised Capital
90,000,000

Directors

Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
over 2 years ago
Rohit Rajgopal Dhoot
Rohit Rajgopal Dhoot
Director/Designated Partner
over 32 years ago
Binod Maheswari
Binod Maheswari
Director/Designated Partner
over 33 years ago

Past Directors

Naveen Bhatter
Naveen Bhatter
Director
over 33 years ago

Documents

Form PAS-6-27102020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Directors report as per section 134(3)-02112019
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017