Company Information

CIN
Status
Date of Incorporation
04 December 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Chandralekha Arun Roongta
Chandralekha Arun Roongta
Director
over 33 years ago
Arunkumar Jagmohanlal Roongta
Arunkumar Jagmohanlal Roongta
Director
over 58 years ago

Past Directors

Jagmohanlal Bilasrai Roongta
Jagmohanlal Bilasrai Roongta
Director
over 28 years ago

Documents

Form AOC - 4 CFS-30012024_signed
Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
Form AOC - 4 CFS-25012024_signed
Form ADT-1-22122023_signed
Copy of written consent given by auditor-22122023
Copy of resolution passed by the company-22122023
Copy of the intimation sent by company-22122023
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Supplementary or Test audit report under section 143-04112023
Form AOC - 4 CFS-04112023
Form AOC-4-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Supplementary or Test audit report under section 143-22102022
Form AOC - 4 CFS-22102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-7A-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed