Company Information
CIN
Status
Date of Incorporation
22 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
256,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Girdharlal Sheth
Director/Designated Partner
12 months ago
12 months ago
Nariosang Hormasji Antia
Director/Designated Partner
about 35 years ago
about 35 years ago
Documents
Form STK-2-11092020-signed
-01022019
-15122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-14-31102018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
-061114.OCT
Form MGT-14-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form MGT-14-290714.OCT