Company Information

CIN
Status
Date of Incorporation
19 September 1996
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director/Designated Partner
over 1 year ago
Manish Dilip Shah
Manish Dilip Shah
Director/Designated Partner
over 1 year ago
Jayesh Jaysinh Rukhana
Jayesh Jaysinh Rukhana
Director/Designated Partner
over 1 year ago
Anish Dilip Shah
Anish Dilip Shah
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-18032020_signed
Form AOC-4-17032020_signed
List of share holders, debenture holders;-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-11012020_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Company CSR policy as per section 135(4)-11042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of other Entity(s)-25062018
Directors report as per section 134(3)-25062018
Company CSR policy as per section 135(4)-25062018
Form AOC-4-25062018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016