Company Information

CIN
Status
Date of Incorporation
24 October 1980
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natasha Gagan Kochhar
Natasha Gagan Kochhar
Director/Designated Partner
over 6 years ago

Past Directors

Neeta Ravi Rawal
Neeta Ravi Rawal
Additional Director
over 3 years ago
Aban Bimal Rawal
Aban Bimal Rawal
Director
almost 16 years ago
Ravi Mangaldas Rawal
Ravi Mangaldas Rawal
Director
over 42 years ago
Bimal Mangaldas Rawal
Bimal Mangaldas Rawal
Director
over 42 years ago

Documents

Form MGT-7-03102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-21082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form ADT-1-07082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form DIR-12-25092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Form e-CODS-08052018_signed
Form MGT-7-01052018_signed