Company Information

CIN
Status
Date of Incorporation
17 July 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren Kalyanji Narsey
Hiren Kalyanji Narsey
Director/Designated Partner
over 1 year ago
Hema Chheda
Hema Chheda
Director/Designated Partner
over 1 year ago

Past Directors

Hans Bhawanji Khimji
Hans Bhawanji Khimji
Director
over 51 years ago

Documents

Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-01032019_signed
Resignation letter-01032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-28122017_signed
Copy of board resolution authorizing giving of notice-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed