Company Information

CIN
Status
Date of Incorporation
09 January 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,200
Authorised Capital
500,000

Directors

Nohar Vilas Nath
Nohar Vilas Nath
Director/Designated Partner
over 2 years ago
Sapna Nohar Nath
Sapna Nohar Nath
Director/Designated Partner
about 6 years ago
Kanwar Vilas Nath
Kanwar Vilas Nath
Director
about 10 years ago

Past Directors

Minoo Vilas Nath
Minoo Vilas Nath
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Notice of resignation;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-20102018_signed
Declaration by first director-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed