Company Information

CIN
Status
Date of Incorporation
22 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Gera
Kiran Gera
Director
over 1 year ago
Arjun Deepak Gera
Arjun Deepak Gera
Director
over 11 years ago

Past Directors

Vinod Raghavan Nair
Vinod Raghavan Nair
Director
over 23 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT