Company Information
CIN
Status
Date of Incorporation
27 November 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Naraindas Kishnani
Director
over 1 year ago
over 1 year ago
Puja Vinodkumar Kishnani
Director
almost 7 years ago
almost 7 years ago
Past Directors
Laxmi Vashumal Kishnani
Director
about 22 years ago
about 22 years ago
Charges
10 April 1997
Canara Bank
15 Lak
10 April 1997
Canara Bank
0
10 April 1997
Canara Bank
0
10 April 1997
Canara Bank
0
10 April 1997
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31082020-signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
-301014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-130513 for the FY ending on-310312.OCT
Form23AC-100513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070911.OCT