Company Information

CIN
Status
Date of Incorporation
06 March 1970
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
203,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramila Rakesh Roshan
Pramila Rakesh Roshan
Director/Designated Partner
almost 2 years ago
Hrithik Rakesh Roshan
Hrithik Rakesh Roshan
Director/Designated Partner
about 4 years ago

Past Directors

Padmarani Omprakash Mehta
Padmarani Omprakash Mehta
Director
almost 55 years ago
Omprakash Jagatram Mehta
Omprakash Jagatram Mehta
Director
almost 55 years ago

Documents

Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
Form AOC-4-05112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(2)-03112023
Form MGT-7A-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-23112022-signed
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-17062022_signed
Form MGT-7A-06042022_signed
Form AOC-4-02042022_signed
List of Directors;-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
List of share holders, debenture holders;-17022022
Directors report as per section 134(3)-17022022
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Form MGT-7-26022021_signed
List of share holders, debenture holders;-19022021
Form AOC-4-15022021