Company Information

CIN
Status
Date of Incorporation
16 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 2 years ago
Laxmikant Lath
Laxmikant Lath
Director
over 22 years ago

Past Directors

Saroj Vinod Lath
Saroj Vinod Lath
Director
almost 21 years ago
Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
almost 22 years ago

Charges

0
07 May 1987
Central Bank Of India
20 Lak
07 May 1987
Central Bank Of India
0
07 May 1987
Central Bank Of India
0

Documents

Form AOC-4-02112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-22102019_signed
Form MGT-14-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Altered memorandum of association-06102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-21102016_signed