Company Information

CIN
Status
Date of Incorporation
20 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
805,000
Authorised Capital
2,000,000

Directors

Shakunntala Kedia
Shakunntala Kedia
Director/Designated Partner
about 14 years ago
Pravinprakash Makhana
Pravinprakash Makhana
Director/Designated Partner
about 23 years ago
Bhagwati Prasad Singhania
Bhagwati Prasad Singhania
Director/Designated Partner
almost 24 years ago
Shharad Singhania
Shharad Singhania
Director
over 34 years ago

Documents

Form DPT-3-06072021_signed
Form DPT-3-17122020-signed
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-02042018_signed
Form e-CODS-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form 23ACA-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed