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
29 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
about 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-28062020
Form DPT-3-12062020-signed
Form INC-22-08052020_signed
Copies of the utility bills as mentioned above (not older than two months)-08052020
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.-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Optional Attachment-(1)-08052020
Copy of board resolution authorizing giving of notice-08052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-27062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-16042019_signed
Resignation letter-16042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018