Company Information

CIN
Status
Date of Incorporation
22 February 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
199,190
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Director
about 17 years ago
Dipika Vakil Amar
Dipika Vakil Amar
Director
almost 46 years ago

Past Directors

Vivek Abhay Vakil
Vivek Abhay Vakil
Additional Director
about 8 years ago
Nehal Vakil Abhay
Nehal Vakil Abhay
Additional Director
almost 10 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Director
almost 11 years ago
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director
about 21 years ago

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form MGT-14-18102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Supplementary or Test audit report under section 143-08102018
Altered articles of association-08102018
Optional Attachment-(1)-08102018
Form AOC - 4 CFS-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed