Company Information

CIN
Status
Date of Incorporation
22 May 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Narayan Giramkar
Rajesh Narayan Giramkar
Director/Designated Partner
over 1 year ago
Jayesh Popatlal Dharamsey
Jayesh Popatlal Dharamsey
Director/Designated Partner
over 1 year ago
Jayant Navinchandra Parekh
Jayant Navinchandra Parekh
Nodal Officer
over 10 years ago

Past Directors

Vinaychandra Narbheram Parekh
Vinaychandra Narbheram Parekh
Director
almost 46 years ago
Navinchandra Narbheram Parekh
Navinchandra Narbheram Parekh
Director
over 51 years ago

Charges

1 Lak
23 December 1983
Central Bank Of India
1 Lak
23 December 1983
Central Bank Of India
0
23 December 1983
Central Bank Of India
0
23 December 1983
Central Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Annual return as per schedule V of the Companies Act,1956-15042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed