Company Information

CIN
Status
Date of Incorporation
26 September 1966
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
120,200
Authorised Capital
500,000

Past Directors

Tara Anand Sarup
Tara Anand Sarup
Director
almost 11 years ago
Amrit Roopchand Mahtani
Amrit Roopchand Mahtani
Director
over 12 years ago
Tara Anand Sarup
Tara Anand Sarup
Director
almost 44 years ago

Documents

Form ADT-1-18092019_signed
Directors report as per section 134(3)-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form INC-22-12082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Acknowledgement received from company-30072019
Evidence of cessation;-30072019
Form DIR-11-30072019_signed
Proof of dispatch-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Notice of resignation filed with the company-30072019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018