Company Information

CIN
Status
Date of Incorporation
06 March 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,759,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanakya Semlani
Chanakya Semlani
Managing Director
over 16 years ago
Shefali Uttam Jhunjhunwalla
Shefali Uttam Jhunjhunwalla
Director/Designated Partner
about 25 years ago

Past Directors

Sangeeta Paresh Sukthankar
Sangeeta Paresh Sukthankar
Director
about 25 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form AOC-4-08012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-02122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form GNL.2-261114.OCT
Form 23B for period 010411 to 310312-011011.OCT
Optional Attachment 1-181014.PDF
Form66-141014 for the FY ending on-310310.OCT
FormSchV-151014 for the FY ending on-310307.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT