Company Information

CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
over 5 years ago
Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Director
over 26 years ago

Past Directors

Narendra Harilal Parekh
Narendra Harilal Parekh
Additional Director
about 6 years ago
Aselwyn Margaret Dsouza
Aselwyn Margaret Dsouza
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DIR-12-14012019_signed
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016