Company Information

CIN
Status
Date of Incorporation
27 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavit Singh Sethi
Kavit Singh Sethi
Director
over 1 year ago
Ramesh Modi Purshottam
Ramesh Modi Purshottam
Director
about 20 years ago
Chandrakant Govindji Ramani
Chandrakant Govindji Ramani
Director
about 20 years ago

Past Directors

Malti Jairam Makhijani
Malti Jairam Makhijani
Director
about 20 years ago

Documents

Form ADT-1-04032020_signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form ADT-3-10012019_signed
Form ADT-1-10012019_signed
Resignation letter-10012019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(2)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed