Company Information

CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Veena Sanjiv Bhambri
Veena Sanjiv Bhambri
Director
almost 34 years ago
Sheetal Jitendra Birla
Sheetal Jitendra Birla
Director
almost 34 years ago
Vidya Jitendrakumar Birla
Vidya Jitendrakumar Birla
Director
almost 34 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 34 years ago

Documents

Form ADT-1-24072018_signed
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form DIR-12-17042018_signed
Notice of resignation;-13042018
Evidence of cessation;-13042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Form DIR-12-25062017_signed
Evidence of cessation;-19062017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed