Company Information

CIN
Status
Date of Incorporation
04 December 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chhotelal Panday
Dinesh Chhotelal Panday
Beneficial Owner
over 5 years ago
Akash Vinod Panday
Akash Vinod Panday
Director
almost 23 years ago
Vinod Chhotalal Panday
Vinod Chhotalal Panday
Director
about 37 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-20082019
Form MGT-14-11012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form ADT-3-29102018-signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Resignation letter-15102018