Company Information

CIN
Status
Date of Incorporation
28 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Krishna Nangalia
Shashikant Krishna Nangalia
Director/Designated Partner
about 1 year ago
Sumeetkumar Krishna Nangalia
Sumeetkumar Krishna Nangalia
Director/Designated Partner
about 1 year ago
Krishnakumar Nangalia
Krishnakumar Nangalia
Director/Designated Partner
about 37 years ago

Past Directors

Sunil B Krishna
Sunil B Krishna
Director
about 32 years ago

Charges

50 Lak
05 April 1989
State Bank Of Saurashtra
25 Lak
02 April 1988
State Bank Of Saurashtra
25 Lak
02 April 1988
State Bank Of Saurashtra
0
05 April 1989
State Bank Of Saurashtra
0
02 April 1988
State Bank Of Saurashtra
0
05 April 1989
State Bank Of Saurashtra
0

Documents

Form DPT-3-12112020-signed
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-27102017_signed
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed