Company Information

CIN
Status
Date of Incorporation
15 September 1981
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhu Madabushi Krishnamachari
Prabhu Madabushi Krishnamachari
Director
over 1 year ago
Bijal Shirish Parekh
Bijal Shirish Parekh
Director/Designated Partner
over 27 years ago

Past Directors

Lakhi Issardas Khatwani
Lakhi Issardas Khatwani
Director
over 43 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-14012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018