Company Information
CIN
Status
Date of Incorporation
31 October 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Navin Nagda
Director
almost 2 years ago
almost 2 years ago
Heena Nitin Nagda
Director
almost 9 years ago
almost 9 years ago
Gulshan Haresh Bakhtiani
Director
over 9 years ago
over 9 years ago
Past Directors
Prateek Gulshan Bakhtiani
Director
almost 10 years ago
almost 10 years ago
Anita Gulshan Bakhtiani
Director
over 12 years ago
over 12 years ago
Bipin Mohanlal Sura
Director
about 51 years ago
about 51 years ago
Surendra Mohanlal Sura
Director
about 51 years ago
about 51 years ago
Kirit Mohanlal Sura
Director
about 51 years ago
about 51 years ago
Charges
12 January 1982
Dena Bank
2 Lak
11 March 1996
Dena Bank
16 Lak
17 October 1974
Dena Bank
22 Thousand
20 February 1976
Dena Bank
97 Thousand
17 October 1974
Dena Bank
0
11 March 1996
Dena Bank
0
20 February 1976
Dena Bank
0
12 January 1982
Dena Bank
0
17 October 1974
Dena Bank
0
11 March 1996
Dena Bank
0
20 February 1976
Dena Bank
0
12 January 1982
Dena Bank
0
17 October 1974
Dena Bank
0
11 March 1996
Dena Bank
0
20 February 1976
Dena Bank
0
12 January 1982
Dena Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Form ADT-3-13072016-signed