Company Information

CIN
Status
Date of Incorporation
18 November 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Bhupendra Champaklal Dalal
Bhupendra Champaklal Dalal
Director/Designated Partner
over 1 year ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director/Designated Partner
over 1 year ago

Past Directors

Chunilal Ratilal Kanani
Chunilal Ratilal Kanani
Director
almost 35 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form ADT-1-05102020_signed
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed