Company Information

CIN
Status
Date of Incorporation
25 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,651,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shefali Uttam Jhunjhunwalla
Shefali Uttam Jhunjhunwalla
Director/Designated Partner
almost 10 years ago
Chanakya Semlani
Chanakya Semlani
Director
over 16 years ago

Past Directors

Sangeeta Paresh Sukthankar
Sangeeta Paresh Sukthankar
Director
about 24 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of the intimation sent by company-29112016
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310310.OCT
Form23AC-141014 for the FY ending on-310309.OCT