Company Information

CIN
Status
Date of Incorporation
21 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Prabhakar Patil
Arun Prabhakar Patil
Director/Designated Partner
almost 2 years ago
Meenakshi Kapoor
Meenakshi Kapoor
Director
over 36 years ago
Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Director
over 36 years ago

Documents

Form INC-28-25042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Supplementary or Test audit report under section 143-20062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062017
Form AOC - 4 CFS-20062017_signed
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Optional Attachment-(1)-25042017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Statement of Subsidiaries as per section 129 - Form AOC-1-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Optional Attachment-(2)-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form ADT-1-240615.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form MGT-14-170315.OCT
Optional Attachment 1-170315.PDF
Optional Attachment 2-170315.PDF
Copy of resolution-170315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF