Company Information

CIN
Status
Date of Incorporation
14 October 1994
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
13,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Keshavji Vora
Paresh Keshavji Vora
Director
over 1 year ago
Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director/Designated Partner
over 8 years ago
Deepak Jethalal Haria
Deepak Jethalal Haria
Director
almost 21 years ago
Rajendra Vallabhaji Gogri
Rajendra Vallabhaji Gogri
Director
over 26 years ago

Past Directors

Mahesh Premji Vikam
Mahesh Premji Vikam
Additional Director
almost 3 years ago
Premji Gogri Khetshi
Premji Gogri Khetshi
Director
almost 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form DIR-12-19112016_signed
Evidence of cessation;-03052016
-03052016
Interest in other entities;-03052016
Form DIR-12-03052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016