Company Information

CIN
Status
Date of Incorporation
07 February 1992
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
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshini Ritesh Vora
Darshini Ritesh Vora
Director/Designated Partner
over 6 years ago
Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Director
almost 33 years ago
Rita Ramniklal Dhruva
Rita Ramniklal Dhruva
Director
almost 33 years ago

Past Directors

Ramniklal Chhotalal Dhruva
Ramniklal Chhotalal Dhruva
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-22112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Letter of appointment;-21092017
Interest in other entities;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017