Company Information

CIN
Status
Date of Incorporation
05 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Himatlal
Nalini Himatlal
Beneficial Owner
over 5 years ago
Yash Rajesh
Yash Rajesh
Director/Designated Partner
over 16 years ago
Jai Rajesh .
Jai Rajesh .
Director/Designated Partner
over 19 years ago
Rajesh Himatlal
Rajesh Himatlal
Beneficial Owner
over 43 years ago

Past Directors

Mukesh Himatlal .
Mukesh Himatlal .
Director
over 43 years ago

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-03092019_signed
Declaration under section 90-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019