Company Information
CIN
Status
Date of Incorporation
31 January 1973
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kantilal Ghamandiram Gowani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vithal Laxman Mandave
Additional Director
about 8 years ago
about 8 years ago
Charges
19 December 1973
C/o Alexendra Cinema
20 Lak
19 December 1973
C/o Alexendra Cinema
0
19 December 1973
C/o Alexendra Cinema
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Proof of dispatch-31082018
Acknowledgement received from company-31082018
Notice of resignation filed with the company-31082018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Interest in other entities;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
