Company Information

CIN
Status
Date of Incorporation
24 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ravi Ramesh Rohira
Ravi Ramesh Rohira
Director
over 2 years ago
Varsha Ravi Rohira
Varsha Ravi Rohira
Director
over 7 years ago
Urmila Govind Rohira
Urmila Govind Rohira
Director/Designated Partner
about 9 years ago
Govind Hariram Rohira
Govind Hariram Rohira
Whole Time Director
almost 52 years ago

Past Directors

Ramesh Hariram Rohira
Ramesh Hariram Rohira
Whole Time Director
almost 52 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Declaration by first director-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-25112017_signed
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-02012017_signed