Company Information

CIN
Status
Date of Incorporation
03 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,701,500
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rajesh Kapasi
Varsha Rajesh Kapasi
Beneficial Owner
over 5 years ago
Avinash Anant Bagul
Avinash Anant Bagul
Director/Designated Partner
over 7 years ago
Nipam Rameshchandra Shah
Nipam Rameshchandra Shah
Director
over 20 years ago
Udai Rasiklal Patel
Udai Rasiklal Patel
Director
over 20 years ago

Past Directors

Vinita Lotlikar
Vinita Lotlikar
Additional Director
over 9 years ago
Jay Bharat Thakker
Jay Bharat Thakker
Additional Director
about 10 years ago
Pradeep Gangaram Karyakarte
Pradeep Gangaram Karyakarte
Whole Time Director
over 10 years ago
Rajesh Ramniklal Kapasi
Rajesh Ramniklal Kapasi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Form DPT-3-27052020-signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-06012020_signed
Resignation letter-20122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-26062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed