Company Information

CIN
Status
Date of Incorporation
25 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Director
almost 2 years ago
Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Director
about 16 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 19 years ago

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
almost 13 years ago
Dilip Amichand Mehta
Dilip Amichand Mehta
Director
over 13 years ago
Mahabir Singh Chaudhary
Mahabir Singh Chaudhary
Director
over 15 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
over 19 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 19 years ago

Documents

Form INC-22-20082020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Optional Attachment-(3)-13082020
Copy of board resolution authorizing giving of notice-13082020
Optional Attachment-(2)-13082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-11072019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-29102017_signed
Form MGT-7-24102017_signed
Form AOC-4(XBRL)-24102017_signed
List of share holders, debenture holders;-23102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Copy of the intimation sent by company-13102017