Company Information

CIN
Status
Date of Incorporation
30 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Atreya Prabhakar Sawant
Atreya Prabhakar Sawant
Director/Designated Partner
over 1 year ago
Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director/Designated Partner
over 1 year ago
Jitendra Kumar Nangia
Jitendra Kumar Nangia
Director/Designated Partner
almost 38 years ago

Past Directors

Sahaya Raj
Sahaya Raj
Additional Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form 23AC-21062019_signed
Form MGT-7-19062019_signed
Form 23AC-19062019_signed
Form INC-22-13062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form 23AC-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form 21A-07062019_signed
Form 21A-03062019_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30052019
Copy of the intimation received from the company - 2021.-28052019
Form 23B-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of the intimation received from the company - 2021.-28052019
Copy of resolution passed by the company-28052019