Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
5,350,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Saindas Anand
Rajkumar Saindas Anand
Director/Designated Partner
almost 2 years ago
Ashna Rajkumar Anand
Ashna Rajkumar Anand
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form INC-22-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-25012017_signed
Copy of resolution passed by the company-20012017
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form MGT-7-20112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed