Company Information

CIN
Status
Date of Incorporation
05 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
29 September 2023
Paid Up Capital
25,850,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
almost 2 years ago
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Director/Designated Partner
over 2 years ago
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
almost 38 years ago

Past Directors

Dungarmal Tainwala
Dungarmal Tainwala
Director
about 22 years ago
Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
over 22 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
about 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Evidence of cessation;-02022018
Acknowledgement received from company-01022018
Proof of dispatch-01022018
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016