Company Information
CIN
Status
Date of Incorporation
03 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 August 2022
Paid Up Capital
50,910
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar De
Director/Designated Partner
over 1 year ago
over 1 year ago
Anandita Dilip De
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Arundhati De Sheth
Director
almost 13 years ago
almost 13 years ago
Shobha De
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Radhika Dilip De
Director
almost 13 years ago
almost 13 years ago
Charges
01 March 1990
Bank Of Maharashtra
20 Lak
01 March 1990
Bank Of Maharashtra
0
01 March 1990
Bank Of Maharashtra
0
Documents
Form DPT-3-03012021_signed
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-12072019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form ADT-1-05072016_signed