Company Information

CIN
Status
Date of Incorporation
05 April 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gulabchand
Ajit Gulabchand
Director/Designated Partner
almost 2 years ago
Meera Ajit Gulabchand
Meera Ajit Gulabchand
Director
over 39 years ago

Past Directors

Shalaka Gulabchand Dhawan
Shalaka Gulabchand Dhawan
Additional Director
about 2 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of resolution passed by the company-03082017
Copy of the intimation sent by company-03082017