Company Information

CIN
Status
Date of Incorporation
10 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
400,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Maheshchandra Oza
Hiren Maheshchandra Oza
Director/Designated Partner
over 1 year ago
Dilip Sakharam Rangle
Dilip Sakharam Rangle
Director/Designated Partner
over 1 year ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago
Satyapal Jain
Satyapal Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
over 2 years ago
Krishnakumar Joharimal Chitlangia
Krishnakumar Joharimal Chitlangia
Director
about 24 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-07092020
Form DPT-3-22052020-signed
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of Board or Shareholders? resolution-27112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form PAS-3-27022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022018
Copy of Board or Shareholders? resolution-27022018
Form MGT-14-21022018_signed
Optional Attachment-(1)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-23092017