Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
almost 2 years ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director/Designated Partner
over 12 years ago

Past Directors

Sanjeev Goswami
Sanjeev Goswami
Director
over 16 years ago
Atul Nagindas Doshi
Atul Nagindas Doshi
Director
over 16 years ago
Hitesh Mahendrakumar Desai
Hitesh Mahendrakumar Desai
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-09082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-22062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016