Company Information

CIN
Status
Date of Incorporation
17 August 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
352,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thelma Cardoz
Thelma Cardoz
Director/Designated Partner
over 1 year ago
Sheetal Manhar Bhagat
Sheetal Manhar Bhagat
Director
almost 31 years ago

Past Directors

Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director
almost 24 years ago
Banoo Kershasp Sinor
Banoo Kershasp Sinor
Director
over 30 years ago
Poonam Manhar Bhagat
Poonam Manhar Bhagat
Director
almost 31 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form DPT-3-29072019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Form DIR-12-03042019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
Copy of the intimation sent by company-27032018