Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimala Mollepula
Vimala Mollepula
Beneficial Owner
about 8 years ago
Sridhar Goud Mallepula
Sridhar Goud Mallepula
Director
about 8 years ago

Past Directors

Roopa Dasaru Shenoy
Roopa Dasaru Shenoy
Additional Director
over 9 years ago
Naama Karan Singh
Naama Karan Singh
Director
about 14 years ago
Zuzar Ahmedally Kathawala
Zuzar Ahmedally Kathawala
Director
almost 23 years ago
Ahmedally Gulam Husein Kathawala
Ahmedally Gulam Husein Kathawala
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Form ADT-1-13012018_signed
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Optional Attachment-(1)-13012018
Copy of written consent given by auditor-13012018
Notice of resignation;-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
Optional Attachment-(1)-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Copy of resolution passed by the company-04032017
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017