Company Information

CIN
Status
Date of Incorporation
21 May 1976
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

Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Director/Designated Partner
about 2 years ago
Nimish Chandulal Shah
Nimish Chandulal Shah
Director
over 2 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form e-CODS-06032018_signed
Form 23AC-10022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
Form 20B-17012018_signed
Form MGT-7-17012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-171011 for the FY ending on-310311.OCT
Form23AC-230911 for the FY ending on-310311.OCT
FormSchV-081110 for the FY ending on-310310.OCT