Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
Aditya Satish Parakh
Aditya Satish Parakh
Director/Designated Partner
over 1 year ago
Asha Ashok Katariya
Asha Ashok Katariya
Director
almost 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago

Charges

17 Lak
01 March 2018
Bank Of Maharashtra
17 Lak
01 March 2018
Others
0
01 March 2018
Others
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
Form INC-22-20052020_signed
Copy of board resolution authorizing giving of notice-20052020
Optional Attachment-(1)-20052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052020
Copies of the utility bills as mentioned above (not older than two months)-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-09072019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed