Company Information

CIN
Status
Date of Incorporation
15 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Harshit Vanraj Merchant
Harshit Vanraj Merchant
Director/Designated Partner
over 1 year ago
Satish Vasudeo Bhatt
Satish Vasudeo Bhatt
Director
almost 23 years ago

Past Directors

Nimit Pravin Thakkar
Nimit Pravin Thakkar
Additional Director
over 10 years ago
Satyanarayan Suryanarayan Vedula
Satyanarayan Suryanarayan Vedula
Director
about 22 years ago
Vinayak Wasudeo Sabnis
Vinayak Wasudeo Sabnis
Director
almost 23 years ago

Documents

Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12082019
Form DIR-12-02072019_signed
Form DPT-3-28062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-22112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-30112016_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Directors- report as per section 134-3--271215.PDF