Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
420,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
almost 2 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
over 2 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
about 16 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
over 19 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 19 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 19 years ago

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 15 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 19 years ago

Documents

Form STK-2-23082021-signed
-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-25102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form PAS-3-11102018_signed
Optional Attachment-(1)-11102018
Copy of Board or Shareholders? resolution-11102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018