Company Information

CIN
Status
Date of Incorporation
12 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Lakshmi Mukhiya
Arun Lakshmi Mukhiya
Director/Designated Partner
about 2 years ago
Umesh Mukhiya
Umesh Mukhiya
Director/Designated Partner
almost 5 years ago

Past Directors

Leena Sharad Gupta
Leena Sharad Gupta
Director
over 15 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
over 25 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Director
over 25 years ago

Charges

0
20 September 2003
Central Bank Of India
2 Crore
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
20 September 2003
Central Bank Of India
0
13 September 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
20 September 2003
Central Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-30102016_signed
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Annual return as per schedule V of the Companies Act,1956-27092016