Company Information
CIN
Status
Date of Incorporation
16 December 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
110,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivprasad Jainarayan Vishwakarma
Director
about 2 years ago
about 2 years ago
Situda Vrajlal Gala
Beneficial Owner
about 5 years ago
about 5 years ago
Ateev Vrajlal Gala
Beneficial Owner
about 5 years ago
about 5 years ago
Goutam Thacker
Director
almost 16 years ago
almost 16 years ago
Vrajlal Talakshi Gala
Beneficial Owner
about 35 years ago
about 35 years ago
Past Directors
Deepak Laxmichand Furia
Director
about 15 years ago
about 15 years ago
Situda Vrajlal Gala
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-05082020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-16042019
Proof of dispatch-16042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-300615.OCT
