Company Information

CIN
Status
Date of Incorporation
31 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
51,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanakya Semlani
Chanakya Semlani
Managing Director
over 16 years ago
Shefali Uttam Jhunjhunwalla
Shefali Uttam Jhunjhunwalla
Director/Designated Partner
about 40 years ago

Past Directors

Vijayashree Mahesh Sabnis
Vijayashree Mahesh Sabnis
Director
about 16 years ago
Sangeeta Paresh Sukthankar
Sangeeta Paresh Sukthankar
Director
over 23 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-151014 for the FY ending on-310307.OCT
Form23AC-151014 for the FY ending on-310310.OCT