Company Information

CIN
Status
Date of Incorporation
21 October 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

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
over 15 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Additional Director
over 15 years ago
Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Director
over 19 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-24112020_signed
Form DPT-3-06052020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-04102019_signed
Interest in other entities;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form ADT-1-13092017_signed
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017