Company Information
CIN
Status
Date of Incorporation
09 May 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Jagdishchandra Anand
Director
almost 42 years ago
almost 42 years ago
Jagdish Chandra Anand
Director
almost 52 years ago
almost 52 years ago
Past Directors
Savitri Jagdish Anand
Director
almost 52 years ago
almost 52 years ago
Charges
10 January 1984
Grindlays Bank
1 Lak
10 January 1984
Grindlays Bank
0
10 January 1984
Grindlays Bank
0
10 January 1984
Grindlays Bank
0
Documents
Form INC-22-30012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
