Company Information

CIN
Status
Date of Incorporation
28 May 1953
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Kashidas Meswani
Rashmi Kashidas Meswani
Director
almost 49 years ago

Past Directors

Upendranath Samal
Upendranath Samal
Additional Director
almost 7 years ago
Suresh Kashidas Meswani
Suresh Kashidas Meswani
Director
almost 49 years ago

Documents

Form STK-2-06012020-signed
Form MGT-14-02102018_signed
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed
Form MGT-7-29092018_signed
-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT