Company Information

CIN
Status
Date of Incorporation
23 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Mathuradas Davda
Shailesh Mathuradas Davda
Whole Time Director
over 1 year ago
Suraj Shailesh Davda
Suraj Shailesh Davda
Director
about 15 years ago

Past Directors

Hitesh Devendra Diwan
Hitesh Devendra Diwan
Director
almost 34 years ago

Charges

83 Lak
30 January 2010
Bank Of Baroda
41 Lak
27 April 2005
Bank Of Baroda
41 Lak
27 April 2005
Bank Of Baroda
0
30 January 2010
Bank Of Baroda
0
27 April 2005
Bank Of Baroda
0
30 January 2010
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-24062019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-10122017_signed
Form ADT-3-06122017-signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Resignation letter-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017