Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
almost 2 years ago
Padam Singhee
Padam Singhee
Director/Designated Partner
almost 9 years ago
Pandarinath Anney
Pandarinath Anney
Director
over 16 years ago

Past Directors

Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
about 14 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
about 15 years ago
Elam Chand
Elam Chand
Additional Director
almost 17 years ago

Documents

Form STK-2-25112019-signed
-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form 23AC-22052017_signed
Form ADT-1-19052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Form 66-18052017_signed
Form 20B-17052017_signed
Copy of written consent given by auditor-12052017
Annual return as per schedule V of the Companies Act,1956-13052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12052017
Copy of resolution passed by the company-12052017