Company Information

CIN
Status
Date of Incorporation
22 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
376,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpadevi Bhavanishankar Bajoria
Pushpadevi Bhavanishankar Bajoria
Director
almost 35 years ago

Past Directors

Bhawanishankar Babulal Bajoria
Bhawanishankar Babulal Bajoria
Director
almost 35 years ago

Documents

Form STK-2-29102021-signed
-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form BEN - 2-10112020_signed
Declaration under section 90-07112020
Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-27102020
Approval letter for extension of AGM;-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-19052019_signed
Form INC-22-07052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019