Company Information

CIN
Status
Date of Incorporation
09 May 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
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Amit Panchmatiya
Puja Amit Panchmatiya
Director
almost 6 years ago

Past Directors

Indiraben Maganlal Panchmatia
Indiraben Maganlal Panchmatia
Director
over 8 years ago
Amitkumar Maganlal Panchmatiya
Amitkumar Maganlal Panchmatiya
Director
over 8 years ago
Maganlal Vithhaldas Panchmatia
Maganlal Vithhaldas Panchmatia
Additional Director
over 9 years ago
Rohit R Lal
Rohit R Lal
Additional Director
over 11 years ago
Malvika Omprakash Agrawal
Malvika Omprakash Agrawal
Additional Director
over 11 years ago

Charges

2 Lak
31 July 1985
Bank Of India
2 Lak
31 July 1985
Bank Of India
0
31 July 1985
Bank Of India
0
31 July 1985
Bank Of India
0

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Form MGT-7-25102018_signed