Company Information

CIN
Status
Date of Incorporation
25 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
114,000
Authorised Capital
250,000

Directors

Mohinder Kumar Bhimsen Gupta
Mohinder Kumar Bhimsen Gupta
Director/Designated Partner
about 8 years ago
Nilesh Premji Shah
Nilesh Premji Shah
Director
over 18 years ago

Past Directors

Radheykrishna Bawandas Agarwal
Radheykrishna Bawandas Agarwal
Director
over 19 years ago
Anand Chellappan
Anand Chellappan
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-29032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Letter of appointment;-02052017
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-250215 for the FY ending on-310314.OCT