Company Information

CIN
Status
Date of Incorporation
12 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Bachubhai Amlani
Satish Bachubhai Amlani
Director
almost 2 years ago
Daksha Kotak
Daksha Kotak
Director
about 19 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-18012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form ADT-3-12082017-signed
Form ADT-1-05082017_signed
Optional Attachment-(1)-05082017
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Optional Attachment-(2)-05082017
Resignation letter-05082017
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016