Company Information

CIN
Status
Date of Incorporation
08 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director
over 11 years ago

Documents

Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered memorandum of association-18062018
Altered articles of association-18062018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016