Company Information

CIN
Status
Date of Incorporation
21 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 May 2017
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Raghuvir Bhat
Anant Raghuvir Bhat
Whole Time Director
almost 2 years ago
Rupal Anant Bhat
Rupal Anant Bhat
Director/Designated Partner
almost 2 years ago
Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director
over 16 years ago

Past Directors

Anupam Jayantilal Mehta
Anupam Jayantilal Mehta
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09062017
Optional Attachment-(1)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Details of other Entity(s)-09062017
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed
Form MGT-14-141015.OCT
Form ADT-1-151015.OCT
Form MR-1-131015-010415.PDF
Form MGT-14-131015.OCT
Copy of Board Resolution-131015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131015.PDF
Copy of resolution-131015.PDF
Form ADT-1-260215.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-171013.OCT
Form 23-311013.PDF
Copy of the agreement-311013.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT