Company Information

CIN
Status
Date of Incorporation
01 April 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Vasant Kane
Prasad Vasant Kane
Director/Designated Partner
over 1 year ago
Moiz Mansur Chunawalla
Moiz Mansur Chunawalla
Director/Designated Partner
almost 2 years ago
Anwar Husain Chauhan
Anwar Husain Chauhan
Director
over 11 years ago

Past Directors

Irfan Razzak .
Irfan Razzak .
Director
almost 30 years ago
Manhar Jagivandas Parekh
Manhar Jagivandas Parekh
Director
over 38 years ago
Jayprakash Nandalal Atal
Jayprakash Nandalal Atal
Director
over 38 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form MGT-14-26082019_signed
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Interest in other entities;-20072018
Optional Attachment-(2)-20072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017