Company Information

CIN
Status
Date of Incorporation
22 June 1981
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
over 1 year ago
Samir Chinai
Samir Chinai
Director/Designated Partner
over 1 year ago
Vijaya Dr Mohan Lal Piramal
Vijaya Dr Mohan Lal Piramal
Director/Designated Partner
over 43 years ago

Past Directors

Alka Mahesh Shah
Alka Mahesh Shah
Additional Director
about 8 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-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 DPT-3-27062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Form MGT-7-13122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-30072018-signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-16072018
-16072018
Copy of written consent given by auditor-16072018
Resignation letter-06072018
Resignation letter-05062018
Form MGT-7-24112017_signed
Form DIR-12-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed