Company Information

CIN
Status
Date of Incorporation
01 June 1985
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udhav Anuj Murarka
Udhav Anuj Murarka
Director
almost 12 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
over 33 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Director
about 19 years ago
Vijay Goverdhandas Aggarwal
Vijay Goverdhandas Aggarwal
Director
over 27 years ago

Documents

Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-09042016
List of share holders, debenture holders;-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed
Form MGT-14-100915.PDF
Copy of resolution-100915.PDF
AoA - Articles of Association-100915.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-190313.OCT
Optional Attachment 1-190313.PDF
Evidence of cessation-190313.PDF
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 32-020412.OCT