Company Information

CIN
Status
Date of Incorporation
28 January 1978
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
21,838,830
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Samir Chinai
Arjun Samir Chinai
Director/Designated Partner
about 1 year ago
Samir Chinai
Samir Chinai
Director/Designated Partner
over 1 year ago
Abhay Babulal Mehta
Abhay Babulal Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Vilas Atmaram Patil
Vilas Atmaram Patil
Director
over 5 years ago
Vikas Shivshankar Upadhyay
Vikas Shivshankar Upadhyay
Director
almost 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form MGT-7-04012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copy of board resolution authorizing giving of notice-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018