Company Information

CIN
Status
Date of Incorporation
21 January 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Raghav Vijay Karol
Raghav Vijay Karol
Director
about 12 years ago

Past Directors

Shobha Ashok Jain
Shobha Ashok Jain
Director
about 12 years ago
Viral Kotecha
Viral Kotecha
Director
over 16 years ago
Veena Narendra Kotecha
Veena Narendra Kotecha
Director
almost 18 years ago
Nirmal Narendra Kotecha
Nirmal Narendra Kotecha
Director
almost 19 years ago

Documents

Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-201015.OCT
Form DIR-12-161014.OCT