Company Information

CIN
Status
Date of Incorporation
12 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivaji Gangaram Tambe
Shivaji Gangaram Tambe
Director/Designated Partner
over 1 year ago
Mohan Vathukkat Pallavur
Mohan Vathukkat Pallavur
Director/Designated Partner
about 20 years ago
Pratul Narendra Dalal
Pratul Narendra Dalal
Director/Designated Partner
over 43 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-15-04112020_signed
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form MGT-15-23102019_signed
Optional Attachment-(1)-23102019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-15-28122018_signed
Optional Attachment-(1)-28122018