Company Information

CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,100,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srichand Vashumal Makhija
Srichand Vashumal Makhija
Director/Designated Partner
almost 8 years ago
Ravishankar Dwarapu
Ravishankar Dwarapu
Director/Designated Partner
almost 8 years ago

Past Directors

Prakash Amrutlal Katkoria
Prakash Amrutlal Katkoria
Additional Director
over 16 years ago
Meeta Manubhai Sheth
Meeta Manubhai Sheth
Director
almost 42 years ago
Manubhai Sheth
Manubhai Sheth
Director
almost 42 years ago

Documents

Form STK-2-05032021-signed
-03042019
-05032019
-24012019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form INC-22-13092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of board resolution authorizing giving of notice-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Notice of resignation filed with the company-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Interest in other entities;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Acknowledgement received from company-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Proof of dispatch-26042017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-22102016_signed
Form AOC-4-22102016_signed