Company Information

CIN
Status
Date of Incorporation
07 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
almost 7 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 7 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 33 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-12-25072018_signed
Form AOC-4-25072018_signed
Form DIR-12-01032018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Interest in other entities;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Declaration by first director-27022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017