Company Information

CIN
Status
Date of Incorporation
04 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devanshu Pravin Desai
Devanshu Pravin Desai
Director/Designated Partner
over 1 year ago
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director/Designated Partner
over 3 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 30 years ago

Past Directors

Nayan Pravin Shah
Nayan Pravin Shah
Director
over 26 years ago
Asim Bhupendra Dalal
Asim Bhupendra Dalal
Director
almost 31 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017