Company Information

CIN
Status
Date of Incorporation
17 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Vasdev Bhatia
Chetan Vasdev Bhatia
Director/Designated Partner
about 25 years ago
Chandrashekhar Tulsidas Gandhi
Chandrashekhar Tulsidas Gandhi
Director
about 25 years ago
Vijay Tulsidas Gandhi
Vijay Tulsidas Gandhi
Director
over 38 years ago

Past Directors

Virendra Vasdev Bhatia
Virendra Vasdev Bhatia
Director
about 25 years ago

Documents

Form STK-2-03122018-signed
-15062018
Optional Attachment-(1)-15062018
-12012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Notice of resignation;-02012018
Optional Attachment-(1)-07072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
Form ADT-1-06072017_signed
List of share holders, debenture holders;-06072017
Copy of the intimation sent by company-06072017
Copy of resolution passed by the company-06072017
Copy of written consent given by auditor-06072017
Form MGT-7-06072017_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
List of share holders, debenture holders;-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-261215.OCT
Copy Of Financial Statements as per section 134-241215.PDF
Details of salient features and justification per section 188-1--241215.PDF
Directors- report as per section 134-3--241215.PDF