Company Information
CIN
Status
Date of Incorporation
13 April 2000
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
1,050,100
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanta Gul Hinduja
Director
over 23 years ago
over 23 years ago
Gul Tulsidas Hinduja
Director
over 23 years ago
over 23 years ago
Charges
03 September 2002
Bank Of Bahrain 7 Kuwait B.s.c.
10 Lak
03 September 2002
Bank Of Bahrain 7 Kuwait B.s.c.
0
03 September 2002
Bank Of Bahrain 7 Kuwait B.s.c.
0
03 September 2002
Bank Of Bahrain 7 Kuwait B.s.c.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
