Company Information

CIN
Status
Date of Incorporation
23 March 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumati Padmakar Gambhir
Sumati Padmakar Gambhir
Director
over 1 year ago
Sumitraj Padmakar Gambhir
Sumitraj Padmakar Gambhir
Director/Designated Partner
about 6 years ago

Documents

Form STK-2-21102021-signed
Form MGT-14-09032020_signed
-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form INC-22-21042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-15122018
Form DIR-12-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-13122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017