Company Information

CIN
Status
Date of Incorporation
20 December 1984
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
2,501,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
over 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
almost 17 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
about 31 years ago

Charges

0
19 June 2012
Il & Fs Trust Company Limited
35 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-13042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form DIR-12-23032017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form MGT-14-110415.OCT
Copy of resolution-080415.PDF