Company Information

CIN
Status
Date of Incorporation
06 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,759,000
Authorised Capital
3,000,000

Directors

Chanakya Semlani
Chanakya Semlani
Managing Director
over 17 years ago
Shefali Uttam Jhunjhunwalla
Shefali Uttam Jhunjhunwalla
Director/Designated Partner
about 26 years ago

Past Directors

Sangeeta Paresh Sukthankar
Sangeeta Paresh Sukthankar
Director
about 26 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form AOC-4-08012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-02122016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form GNL.2-261114.OCT
Form 23B for period 010411 to 310312-011011.OCT
Optional Attachment 1-181014.PDF
Form66-141014 for the FY ending on-310310.OCT
FormSchV-151014 for the FY ending on-310307.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310310.OCT
Form66-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT