Company Information

CIN
Status
Date of Incorporation
11 September 1987
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
almost 2 years ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
almost 2 years ago
Dhwanil Chandravadan Antani
Dhwanil Chandravadan Antani
Director/Designated Partner
over 6 years ago

Past Directors

Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
over 9 years ago
Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Director
over 23 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-01102018_signed
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed