Company Information

CIN
Status
Date of Incorporation
30 July 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
499,970
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
Mohmmad Hanif .
Mohmmad Hanif .
Director
almost 10 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Managing Director
over 43 years ago

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Additional Director
almost 11 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
almost 16 years ago
Haresh Madhusudan Manek
Haresh Madhusudan Manek
Director
almost 16 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 39 years ago

Documents

List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Form ADT-1-151015.OCT
Form DIR-11-180415.OCT
Form DIR-12-310315.OCT
Optional Attachment 2-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Form SH-7-270315.PDF
Form MGT-14-270315.PDF
AoA - Articles of Association-270315.PDF
Copy of resolution-270315.PDF
MoA - Memorandum of Association-270315.PDF
Copy of the resolution for alteration of capital-270315.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Application for grant of immunity certificate under CLSS 2014-110215.PDF