Company Information

CIN
Status
Date of Incorporation
26 August 1985
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
1,112,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Vrajlal Sheth
Kamlesh Vrajlal Sheth
Director
almost 2 years ago
Kirit Dalichand Sanghvi
Kirit Dalichand Sanghvi
Director
almost 2 years ago
Mahesh Kantilal Shavdia
Mahesh Kantilal Shavdia
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form DPT-3-23082019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-121215.OCT
Form MGT-7-271115.OCT
Form ADT-1-010515.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT