Company Information

CIN
Status
Date of Incorporation
24 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Asutosh Bhaskar Raulo
Asutosh Bhaskar Raulo
Director/Designated Partner
over 2 years ago
Ravikant Jhunjhunwala
Ravikant Jhunjhunwala
Beneficial Owner
about 6 years ago
Narendra Kumar Chiranji Lal Kumawat
Narendra Kumar Chiranji Lal Kumawat
Director
about 13 years ago

Past Directors

Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
almost 18 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
almost 18 years ago
Girdharilal Damodarlal Seksaria
Girdharilal Damodarlal Seksaria
Director
over 34 years ago
Basudeo Sagarmal Seksaria
Basudeo Sagarmal Seksaria
Director
almost 42 years ago
Laxminarayan Hiralal Gadodia
Laxminarayan Hiralal Gadodia
Director
over 44 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016