Company Information

CIN
Status
Date of Incorporation
16 May 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Irani
Sangeeta Irani
Director/Designated Partner
over 1 year ago
Chapala Sobhagya Singhvi
Chapala Sobhagya Singhvi
Director
over 2 years ago
Narottamlal Ramrichpal Saboo
Narottamlal Ramrichpal Saboo
Director
over 40 years ago

Past Directors

Sobhagya Mal Singhvi
Sobhagya Mal Singhvi
Director
over 38 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-25032019_signed
Evidence of cessation;-19032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-08102018_signed
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Interest in other entities;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Form AOC-4-15112016_signed