Company Information
CIN
Status
Date of Incorporation
14 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Jagdish Mukhi
Director
almost 2 years ago
almost 2 years ago
Devraj J Mukhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Aparna Mukerjee
Director
over 19 years ago
over 19 years ago
Sanjeev Subroto Mukerjee
Director
over 34 years ago
over 34 years ago
Glen Sylvester Mascarenhas
Director
almost 37 years ago
almost 37 years ago
Charges
12 December 1995
Punjab National Bank
20 Lak
27 February 1992
Punjab National Bank
1 Lak
27 February 1992
Punjab National Bank
0
12 December 1995
Punjab National Bank
0
27 February 1992
Punjab National Bank
0
12 December 1995
Punjab National Bank
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form DPT-3-07122020-signed
Form DPT-3-15052020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017