Company Information

CIN
Status
Date of Incorporation
11 April 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 1 year ago

Past Directors

Anilkumar Pandey
Anilkumar Pandey
Additional Director
over 10 years ago
Sudarshan Tibrewala
Sudarshan Tibrewala
Additional Director
over 10 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 27 years ago

Documents

List of share holders, debenture holders;-08082024
Form AOC-4-09082024_signed
Directors report as per section 134(3)-08082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082024
Form MGT-7-24082023_signed
Form AOC-4-24082023_signed
List of share holders, debenture holders;-04072023
Form MGT-7-04072023_signed
Directors report as per section 134(3)-03072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072023
Form AOC-4-03072023_signed
Form AOC-4-25082022_signed
Directors report as per section 134(3)-24082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Optional Attachment-(1)-24082022
Form MGT-7-04082022_signed
Optional Attachment-(1)-03082022
List of share holders, debenture holders;-03082022
Form MGT-7-18112021_signed
Optional Attachment-(1)-17112021
List of share holders, debenture holders;-17112021
Directors report as per section 134(3)-11112021
Optional Attachment-(1)-11112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112021
Form AOC-4-11112021_signed
Form MGT-7-24022021_signed
Form ADT-1-20022021_signed
Copy of the intimation sent by company-19022021
Copy of resolution passed by the company-19022021
Copy of written consent given by auditor-19022021