Company Information

CIN
Status
Date of Incorporation
11 December 1996
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Shivshankar Bihani
Narayan Prasad Shivshankar Bihani
Director
over 1 year ago
Sangeeta Narayanprasad Bihani
Sangeeta Narayanprasad Bihani
Director
almost 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-16082017_signed
Copies of the utility bills as mentioned above (not older than two months)-16082017
Copy of board resolution authorizing giving of notice-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Form INC-22-03072017_signed
Copy of board resolution authorizing giving of notice-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Optional Attachment-(1)-03072017
Copies of the utility bills as mentioned above (not older than two months)-03072017
Form MGT-14-05012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
List of share holders, debenture holders;-15112016