Company Information

CIN
Status
Date of Incorporation
16 May 1980
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 2022
Paid Up Capital
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Gulab Kalani
Jyoti Gulab Kalani
Director/Designated Partner
over 5 years ago

Past Directors

Gulab Lachmandas Kalani
Gulab Lachmandas Kalani
Additional Director
almost 3 years ago
Jagdish Chetandas Bhatia
Jagdish Chetandas Bhatia
Director
almost 23 years ago
Hira Malaney
Hira Malaney
Director
over 44 years ago
Esther Malaney
Esther Malaney
Director
over 44 years ago

Charges

65 Lak
21 March 2007
Dena Bank
65 Lak
21 March 2007
Dena Bank
0
21 March 2007
Dena Bank
0
21 March 2007
Dena Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-101015.OCT
Form23AC-281214 for the FY ending on-310314.OCT