Company Information

CIN
Status
Date of Incorporation
06 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Madan Kamat
Anjali Madan Kamat
Director/Designated Partner
over 31 years ago
Madan Krishna Kamat
Madan Krishna Kamat
Director/Designated Partner
about 40 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-27042019_signed
-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-301215.OCT
Form23AC-261015 for the FY ending on-310315.OCT
Form ADT-1-251015.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT