Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
810,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkishan Shamboonarayan Singh
Rajkishan Shamboonarayan Singh
Director/Designated Partner
almost 17 years ago
Bhagyashree Himalay Dassani
Bhagyashree Himalay Dassani
Director/Designated Partner
over 28 years ago
Himalay Pannalal Dassani
Himalay Pannalal Dassani
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Frm23ACA-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT