Company Information

CIN
Status
Date of Incorporation
10 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulekha Anand
Sulekha Anand
Director
over 8 years ago
Prakash Malhotra
Prakash Malhotra
Director
almost 18 years ago
Pavanpal Singh Anand
Pavanpal Singh Anand
Director
almost 18 years ago
Kulwant Singh Anand
Kulwant Singh Anand
Director
over 35 years ago

Documents

Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-23012017_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Letter of appointment;-29102016
Notice of resignation filed with the company-17062016
Evidence of cessation;-17062016
Form DIR-11-17062016_signed
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Acknowledgement received from company-17062016
Proof of dispatch-17062016
Letter of appointment;-17062016
Optional Attachment-(2)-17062016