Company Information

CIN
Status
Date of Incorporation
30 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Khanna
Shalini Khanna
Director/Designated Partner
about 1 year ago
Manishkumar Ranjeetmal Mehta
Manishkumar Ranjeetmal Mehta
Director/Designated Partner
about 2 years ago
Ruma Kanwal Khullar
Ruma Kanwal Khullar
Director/Designated Partner
over 34 years ago

Past Directors

Kanwal Khullar
Kanwal Khullar
Managing Director
almost 41 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Form DIR-12-10032018_signed
Evidence of cessation;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form ADT-1-31082016_signed
Copy of written consent given by auditor-31082016
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form MGT-14-051015.OCT