Company Information
CIN
Status
Date of Incorporation
19 May 1988
Classes
Listing Status
Unlisted
Type
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Agrawal
Director
almost 2 years ago
almost 2 years ago
Pushpa Gopal Gupta
Director
almost 12 years ago
almost 12 years ago
Laxmi Motilal Kedia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunil Kaboolchand Khemuka
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017