Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
over 1 year ago
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
over 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
over 3 years ago

Past Directors

Suketu Viren Shah
Suketu Viren Shah
Director
over 37 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019