Company Information
CIN
Status
Date of Incorporation
13 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
111,100
Authorised Capital
611,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chanakya Semlani
Director
over 16 years ago
over 16 years ago
Shefali Uttam Jhunjhunwalla
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sangeeta Paresh Sukthankar
Director
over 29 years ago
over 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-08012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-261115.OCT
Form MGT-7-271115.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
FormSchV-151014 for the FY ending on-310307.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-131014 for the FY ending on-310308.OCT
Form23AC-131014 for the FY ending on-310313.OCT
