Company Information

CIN
Status
Date of Incorporation
28 May 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Kashidas Meswani
Rashmi Kashidas Meswani
Director
almost 50 years ago

Past Directors

Upendranath Samal
Upendranath Samal
Additional Director
over 7 years ago
Suresh Kashidas Meswani
Suresh Kashidas Meswani
Director
almost 50 years ago

Documents

Form STK-2-06012020-signed
Form MGT-14-02102018_signed
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed
Form MGT-7-29092018_signed
-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT