Company Information

CIN
Status
Date of Incorporation
21 August 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
over 1 year ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 1 year ago
. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
almost 6 years ago

Past Directors

Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 28 years ago

Documents

Form DPT-3-01122020-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-26062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-11-06032019_signed
Form DIR-12-02032019_signed
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed