Company Information

CIN
Status
Date of Incorporation
07 May 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Vrajlal Sanghavi
Kirit Vrajlal Sanghavi
Additional Director
about 1 year ago
Monica Arun Arora
Monica Arun Arora
Director
almost 2 years ago

Past Directors

Arun Arora
Arun Arora
Director
over 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form ADT-1-26012019_signed
Copy of the intimation sent by company-26012019
Copy of written consent given by auditor-26012019
List of share holders, debenture holders;-26012019
Copy of resolution passed by the company-26012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Notice of resignation;-26012019
Interest in other entities;-26012019
Form DIR-12-26012019_signed
Evidence of cessation;-26012019
Form MGT-7-26012019_signed
Form ADT-1-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed