Company Information

CIN
Status
Date of Incorporation
25 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Bhikhulalji Paliwal
Suresh Bhikhulalji Paliwal
Director
about 36 years ago

Past Directors

Prachi Purushottam Bhoskar
Prachi Purushottam Bhoskar
Director
over 15 years ago
Ravindra Raghunandan Paliwal
Ravindra Raghunandan Paliwal
Additional Director
over 16 years ago
Vijay Bhagwanswarup Mathur
Vijay Bhagwanswarup Mathur
Additional Director
over 16 years ago
Bhikulal Narsingdas Mirani
Bhikulal Narsingdas Mirani
Director
about 36 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18092020-signed
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Form DIR-12-03072019_signed
Form DPT-3-26062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017