Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhakar Narayana Rao
Prabhakar Narayana Rao
Director
about 2 years ago
Manish Ganesh Thakur
Manish Ganesh Thakur
Director/Designated Partner
over 2 years ago
Pradeep Mulraj Vora
Pradeep Mulraj Vora
Director/Designated Partner
almost 4 years ago
Omprakash Hasmatroy Navani
Omprakash Hasmatroy Navani
Director
almost 42 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112018
Form 23AC-23112018_signed
Annual return as per schedule V of the Companies Act,1956-22112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112018
Form 23AC-22112018_signed
Form 20B-22112018_signed
Annual return as per schedule V of the Companies Act,1956-09112018
Form 20B-09112018_signed
Form ADT-1-26102018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102018
Annual return as per schedule V of the Companies Act,1956-23102018
Form 20B-23102018_signed
Form 23AC-23102018_signed
Annual return as per schedule V of the Companies Act,1956-22102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22102018
Form 20B-22102018_signed
Form DIN3-310507.OCT
Evidence of cessation-190407.PDF
Optional Attachment 1-190407.PDF
Photograph1-190407.PDF