Company Information

CIN
Status
Date of Incorporation
21 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Satur Nathani
Kumar Satur Nathani
Director
about 1 year ago
Roop Kishinchand Khemani
Roop Kishinchand Khemani
Director/Designated Partner
over 1 year ago
Ajay Kumar Nathani
Ajay Kumar Nathani
Director
about 23 years ago
Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director
over 36 years ago

Charges

4 Crore
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
3 Crore
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
15 Lak
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
1 Crore
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
0
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
0
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
0
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
0
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
0
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017