Company Information

CIN
Status
Date of Incorporation
19 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Prakash Om Prakash Dutta
Jyoti Prakash Om Prakash Dutta
Director
over 13 years ago
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director
over 19 years ago

Past Directors

Randhir Raj Kapoor
Randhir Raj Kapoor
Additional Director
over 6 years ago
Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Director
over 13 years ago
Umesh Mehra
Umesh Mehra
Director
over 13 years ago
Abdul Gafar Abdulkarim Nadiadwala
Abdul Gafar Abdulkarim Nadiadwala
Director
almost 19 years ago
Ravi Baldevraj Chopra
Ravi Baldevraj Chopra
Director
over 19 years ago
Jaya Amitabh Bachchan
Jaya Amitabh Bachchan
Director
over 19 years ago

Documents

Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Evidence of cessation;-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-27112018_signed
Optional Attachment-(1)-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Optional Attachment-(2)-27112018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed