Company Information

CIN
Status
Date of Incorporation
25 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Mundhra
Vijay Kumar Mundhra
Director/Designated Partner
about 1 year ago
Raj Narain Tiwari
Raj Narain Tiwari
Additional Director
over 1 year ago
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form DIR-12-02072018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Interest in other entities;-06122017
Declaration by first director-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
List of share holders, debenture holders;-21112017