Company Information
CIN
Status
Date of Incorporation
24 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Ganesh Naik
Director/Designated Partner
over 6 years ago
over 6 years ago
Gautam Kuldeep Grewal
Director
over 17 years ago
over 17 years ago
Past Directors
Probal Prabir Mukherjee
Director
over 17 years ago
over 17 years ago
Charges
30 December 1987
Canara Bank
7 Lak
30 December 1987
Canara Bank
0
30 December 1987
Canara Bank
0
30 December 1987
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Proof of dispatch-12102018
Notice of resignation;-12102018
Notice of resignation filed with the company-12102018
Acknowledgement received from company-12102018
Evidence of cessation;-12102018
Form DIR-11-12102018_signed
Form DIR-12-12102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Form e-CODS-14032018_signed
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018
Form MGT-7-13032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Directors report as per section 134(3)-12032018
Form 23AC-12032018_signed