Company Information
CIN
Status
Date of Incorporation
01 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
232,870
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baldev Lakhmichand Boolani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Boolani Baldev
Director
over 40 years ago
over 40 years ago
Documents
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021-signed
Form 20B-08012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form 23AC-06012021_signed
Form 20B-05012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form ADT-1-31122020_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020
Form 20B-31122020
Form 23AC-31122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Annual Return.PDF