Company Information

CIN
Status
Date of Incorporation
18 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Kanaiyalal Vedant
Mahendra Kanaiyalal Vedant
Director
over 15 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form DIR-12-02102018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-15092018
Form 23AC-12092018_signed
Form 20B-11092018_signed
Form 23AC-11092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092018
Annual return as per schedule V of the Companies Act,1956-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form AOC-4-15082018_signed
Form 23AC-15082018_signed