Company Information

CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Mahesh Babani
Jyoti Mahesh Babani
Director/Designated Partner
almost 2 years ago
Snehal Mahesh Babani
Snehal Mahesh Babani
Director/Designated Partner
almost 2 years ago
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director/Designated Partner
about 2 years ago

Past Directors

Anoop Purshotam Babani
Anoop Purshotam Babani
Director
about 35 years ago

Documents

Form DPT-3-25112019-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-03062019
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form INC-22-11012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-16022017_signed
Letter of appointment;-15022017
Evidence of cessation;-15022017
Form DIR-11-15022017_signed
Notice of resignation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017