Company Information
CIN
Status
Date of Incorporation
26 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
164,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinita Arvind Chandra
Director
almost 43 years ago
almost 43 years ago
Shailendrajit Charanjit Rai
Director
almost 43 years ago
almost 43 years ago
Past Directors
Namrata Arvind Chandra
Additional Director
about 7 years ago
about 7 years ago
Usha Charanjit Rai
Director
almost 43 years ago
almost 43 years ago
Documents
Form DPT-3-29072020-signed
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Resignation letter-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
Notice of resignation filed with the company-24112018
Proof of dispatch-24112018
Form DIR-11-24112018_signed
Acknowledgement received from company-24112018
Evidence of cessation;-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-10102018