Company Information

CIN
Status
Date of Incorporation
09 January 1991
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Membership Organizations NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Vasant Kane
Prasad Vasant Kane
Director
over 10 years ago
Mohammed Rafiq Aboobaker Memon
Mohammed Rafiq Aboobaker Memon
Director
over 10 years ago
Chetan Rasiklal Salot
Chetan Rasiklal Salot
Director
almost 11 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-17102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
SHH_G12787487_DEEPASHAH7_20161006100647.xlsx