Company Information
CIN
Status
Date of Incorporation
16 November 1993
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
320,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Kumbhat
Director/Designated Partner
over 8 years ago
over 8 years ago
Rani Kumbhat
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Kaberi Ghosh
Director
about 16 years ago
about 16 years ago
Documents
Form STK-2-04122018-signed
Optional Attachment-(1)-12062018
-12062018
-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(1)-05082017
-05082017
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-06062016
Notice of resignation;-06062016
Letter of appointment;-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Evidence of cessation;-06062016
Interest in other entities;-06062016
Form DIR-12-06062016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
-051214.OCT
Form 2-190314.OCT
Resltn passed by the BOD-190314.PDF
List of allottees-190314.PDF