Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Anil Kashiprasad Murarka
Anil Kashiprasad Murarka
Director
over 38 years ago
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
over 38 years ago

Past Directors

Manish Kashiprasad Murarka
Manish Kashiprasad Murarka
Director
about 10 years ago
Manissha Ruia
Manissha Ruia
Additional Director
over 24 years ago
Sheena Manish Murarka
Sheena Manish Murarka
Additional Director
over 25 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-30102017