Company Information

CIN
Status
Date of Incorporation
26 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 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Vikram Swarup
Anant Vikram Swarup
Director/Designated Partner
12 months ago
Vibha Swarup
Vibha Swarup
Director/Designated Partner
about 1 year ago
Mayank Kummar
Mayank Kummar
Director/Designated Partner
over 1 year ago
Divyaa Kummar
Divyaa Kummar
Director/Designated Partner
over 1 year ago
Govind Swarup
Govind Swarup
Director/Designated Partner
almost 2 years ago

Past Directors

Satyawati Gianchand Jain
Satyawati Gianchand Jain
Whole Time Director
over 44 years ago

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016