Company Information

CIN
Status
Date of Incorporation
15 May 1980
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
151,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Saini
Rajni Saini
Director
over 11 years ago
Santosh Shadilal Chopra
Santosh Shadilal Chopra
Director
over 44 years ago

Past Directors

Manju Rajeev Mehta
Manju Rajeev Mehta
Director
over 11 years ago
Shadilal Keshoram Chopra
Shadilal Keshoram Chopra
Director
over 44 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-26042019_signed
Form DIR-12-26042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form 20B-04062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Form 20B-02062018_signed
Form AOC-4-02062018_signed
Form 23AC-02062018_signed
Form MGT-7-02062018_signed