Company Information
CIN
Status
Date of Incorporation
27 November 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Naraindas Kishnani
Director
over 1 year ago
over 1 year ago
Puja Vinodkumar Kishnani
Director
over 22 years ago
over 22 years ago
Past Directors
Vashumal Naraindas Kishnani
Director
over 22 years ago
over 22 years ago
Meena Kanayalal Kishnani
Director
over 22 years ago
over 22 years ago
Charges
07 December 1995
Canara Bank
20 Lak
07 December 1995
Canara Bank
0
07 December 1995
Canara Bank
0
07 December 1995
Canara Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-29082020-signed
Form DPT-3-02072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
Form ADT-1-301115.OCT
-301014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
Form 23B for period 010411 to 310312-050911.OCT
FormSchV-080613 for the FY ending on-310312.OCT
Form23AC-080613 for the FY ending on-310312.OCT
Form 23B for period 010408 to 310309-080908.OCT
Form 23B for period 010409 to 310310-070909.OCT