Company Information

CIN
Status
Date of Incorporation
13 November 1972
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Pandit
Nandita Pandit
Director/Designated Partner
over 1 year ago
Pratap Ranjit Pandit
Pratap Ranjit Pandit
Director/Designated Partner
over 1 year ago
Gita Pandit
Gita Pandit
Director/Designated Partner
over 1 year ago
Ranjit Vasant Pandit
Ranjit Vasant Pandit
Director/Designated Partner
over 1 year ago

Past Directors

Kavita Sohrab Boga
Kavita Sohrab Boga
Director
over 40 years ago
Sanjeev Subroto Mukerjee
Sanjeev Subroto Mukerjee
Director
about 42 years ago
Arati Sanjaya Saran
Arati Sanjaya Saran
Director
about 49 years ago

Documents

Form PAS-6-04042021_signed
Form DPT-3-03122020-signed
Optional Attachment-(1)-24092020
Form PAS-6-08092020_signed
Form DPT-3-05032020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-17092019
Form DPT-3-22062019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017