Company Information

CIN
Status
Date of Incorporation
21 April 1944
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Binani
Shashi Binani
Director
almost 21 years ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director
about 40 years ago
Balkrishna Binani
Balkrishna Binani
Director
almost 56 years ago

Documents

Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Evidence of cessation;-30082016
Form DIR-11-30082016_signed
Form DIR-12-30082016_signed
Notice of resignation filed with the company-30082016
Notice of resignation;-30082016
Proof of dispatch-30082016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form GNL.2-290714.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-290714.PDF
FormSchV-280714 for the FY ending on-310314.OCT
Form23AC-220714 for the FY ending on-310314.OCT
Form66-220714 for the FY ending on-310314.OCT
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-200813.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form66-070913 for the FY ending on-310313.OCT
Form23AC-120913 for the FY ending on-310313.OCT