Company Information

CIN
Status
Date of Incorporation
14 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
116,244,040
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Mukundbhai Gandhi
Mitesh Mukundbhai Gandhi
Director
over 9 years ago
Viraj Chandrakant Gandhi
Viraj Chandrakant Gandhi
Director/Designated Partner
about 16 years ago
Chandrakant I Gandhi
Chandrakant I Gandhi
Director
over 17 years ago
Rajendra Pratap Gupta
Rajendra Pratap Gupta
Director
over 20 years ago

Past Directors

Varun Sahni
Varun Sahni
Nominee Director
over 18 years ago
Prafull D Sheth
Prafull D Sheth
Director
over 24 years ago

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-23122018
Copy of written consent given by auditor-23122018
Copy of the intimation sent by company-23122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
MTCPL_15-16_Form_AOC4-XBRL_FINAL1_SSKOTACA_20161230161506.pdf-30122016
Copy of MGT-8-06122016