Company Information

CIN
Status
Date of Incorporation
01 June 1982
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
2,500,000
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
almost 20 years ago

Past Directors

Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
almost 20 years ago

Documents

Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form MGT-7-161115.OCT
Form AOC-4-071115.OCT
Form ADT-1-221015.OCT
Resignation Letter-201015.PDF
Form ADT-3-201015.PDF
Form DIR-12-081015.OCT