Company Information

CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madan Balaji Ratan
Madan Balaji Ratan
Managing Director
over 2 years ago
Lokchand Madanlal Lilhare
Lokchand Madanlal Lilhare
Director
about 34 years ago
Haridayal Ratan
Haridayal Ratan
Director
about 34 years ago
Shyamsunder Balaji Ratan
Shyamsunder Balaji Ratan
Director
about 34 years ago
Satyanarayan Balaji Ratan
Satyanarayan Balaji Ratan
Director
about 34 years ago
Sunita Madan Ratan
Sunita Madan Ratan
Director
about 34 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-091115.OCT