Company Information
CIN
Status
Date of Incorporation
23 October 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
124,400
Authorised Capital
200,000
Directors
Nancy Mukesh Mehta
Additional Director
over 7 years ago
over 7 years ago
Parul Nitin Gothi
Director
about 34 years ago
about 34 years ago
Past Directors
Nitin Chunilal Gothi
Managing Director
about 34 years ago
about 34 years ago
Charges
28 July 1987
Central Bank Of India
2 Lak
28 July 1987
Central Bank Of India
0
28 July 1987
Central Bank Of India
0
28 July 1987
Central Bank Of India
0
Documents
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Optional Attachment-(4)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018
Declaration by first director-22052018
Form DIR-12-22052018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
