Company Information

CIN
Status
Date of Incorporation
01 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shanti Sagar Chopra
Shanti Sagar Chopra
Director/Designated Partner
about 2 years ago
Arjun Rajpati Singh
Arjun Rajpati Singh
Director/Designated Partner
over 3 years ago

Past Directors

Madan Tejasingh Kundnani
Madan Tejasingh Kundnani
Whole Time Director
almost 38 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Form DPT-3-21092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form MGT-14-02112018_signed
Optional Attachment-(1)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(2)-30072018