Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,200
Authorised Capital
1,000,000

Directors

Seduram Satyanarayan Roongta
Seduram Satyanarayan Roongta
Beneficial Owner
almost 2 years ago
Krishnadevi Seduram Roongta
Krishnadevi Seduram Roongta
Director/Designated Partner
almost 3 years ago
Anup Seduram Roongta
Anup Seduram Roongta
Director
over 21 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-24062019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Supplementary or Test audit report under section 143-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Form AOC - 4 CFS-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed