Company Information

CIN
Status
Date of Incorporation
05 January 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Shyam Ruia
Chandra Shyam Ruia
Director
over 25 years ago

Past Directors

Hemant Shripat Chavan
Hemant Shripat Chavan
Director
almost 9 years ago
Shivanand Krishna Shenoy
Shivanand Krishna Shenoy
Director
over 13 years ago
Ramasamy Perumal .
Ramasamy Perumal .
Director
over 13 years ago

Documents

Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Supplementary or Test audit report under section 143-19042019
Form AOC - 4 CFS-19042019_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of written consent given by auditor-12092018