Company Information
CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Chandrakant Shanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Kaushik Shanghvi
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Chandrakant Tapidas Shanghvi
Director
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-23082021-signed
Optional Attachment-(2)-25022021
Optional Attachment-(1)-25022021
-25022021
-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-25092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form MGT-7-121115.OCT