Company Information

CIN
Status
Date of Incorporation
12 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,353
Authorised Capital
69,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leena Nitin Tatiya
Leena Nitin Tatiya
Director/Designated Partner
almost 2 years ago
Aditya Surana
Aditya Surana
Director/Designated Partner
almost 2 years ago

Past Directors

Miten Chandrakant Lapsiya
Miten Chandrakant Lapsiya
Additional Director
over 12 years ago
Ravi Thevath
Ravi Thevath
Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
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
List of share holders, debenture holders;-16102018
Supplementary or Test audit report under section 143-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC - 4 CFS-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed