Company Information

CIN
Status
Date of Incorporation
24 May 1980
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
466,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Mulchand Ranawat
Kiran Mulchand Ranawat
Director
over 20 years ago

Past Directors

Sasidharan Parameswaran Nair
Sasidharan Parameswaran Nair
Additional Director
over 11 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_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
Form INC-22-27012018_signed
Optional Attachment-(1)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed