Company Information

CIN
Status
Date of Incorporation
13 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tosha Jubin Desai
Tosha Jubin Desai
Director
over 1 year ago
Kumud Anil Desai
Kumud Anil Desai
Director
over 1 year ago
Jubin Anil Desai
Jubin Anil Desai
Director
over 1 year ago

Past Directors

Raj Jashwant Mehta
Raj Jashwant Mehta
Additional Director
over 1 year ago
Bijal Hamen Shah
Bijal Hamen Shah
Director
over 26 years ago
Devendra Vinaykant Sheth
Devendra Vinaykant Sheth
Director
over 31 years ago

Documents

Form AOC-4-03042021_signed
Form MSME FORM I-05022021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-08122020-signed
Form DPT-3-30032020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019-signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-24062019
Form AOC-5-05032019-signed
Copy of board resolution-16022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Form AOC-4-12112018_signed