Company Information

CIN
Status
Date of Incorporation
14 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
103,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Irani
Sangeeta Irani
Director/Designated Partner
over 1 year ago
Chapala Sobhagya Singhvi
Chapala Sobhagya Singhvi
Director
over 2 years ago

Past Directors

Narottamlal Ramrichpal Saboo
Narottamlal Ramrichpal Saboo
Director
about 35 years ago
Ravindra Kumar Singhvi
Ravindra Kumar Singhvi
Director
over 36 years ago
Sobhagya Mal Singhvi
Sobhagya Mal Singhvi
Director
almost 52 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-25032019_signed
Evidence of cessation;-19032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Form AOC-4-17112016_signed
Optional Attachment-(3)-15112016
Optional Attachment-(2)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed