Company Information

CIN
Status
Date of Incorporation
23 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanhaiyalal Mannalal Mundhra
Kanhaiyalal Mannalal Mundhra
Director/Designated Partner
over 1 year ago
Bhagwandas Gilda
Bhagwandas Gilda
Director
almost 9 years ago

Past Directors

Suresh Ramkrishna Chirmade
Suresh Ramkrishna Chirmade
Director
over 34 years ago
Arun Ramkrishna Chirmade
Arun Ramkrishna Chirmade
Director
over 34 years ago

Documents

Form INC-28-26092017-signed
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Optional Attachment-(1)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-6-01082016_signed
-01082016
Form DIR-12-15072016_signed
Evidence of cessation;-14072016
Letter of appointment;-02042016
Interest in other entities;-02042016
Form DIR-12-02042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form MGT-7-070116.OCT
FormSchV-221215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form23AC-111215 for the FY ending on-310314.OCT
Form ADT-1-071215.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-230714.OCT
Copy of resolution-240614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Optional Attachment 4-240713.PDF