Company Information

CIN
Status
Date of Incorporation
21 December 1982
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
363,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Hemit Gandhi
Priyanka Hemit Gandhi
Director
over 8 years ago
Smriti Hiten Parekh
Smriti Hiten Parekh
Director
almost 42 years ago
Sushilkumar Narbheshankar Trivedi
Sushilkumar Narbheshankar Trivedi
Director
about 42 years ago

Past Directors

Mihir Hiten Parekh
Mihir Hiten Parekh
Additional Director
over 8 years ago

Documents

Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-08072019-signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed