Company Information

CIN
Status
Date of Incorporation
05 March 1970
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Hiren Dhruva
Prateek Hiren Dhruva
Director/Designated Partner
almost 17 years ago
Sudipta Hiren Dhruva
Sudipta Hiren Dhruva
Director
over 25 years ago
Hiren Shashikant Dhruva
Hiren Shashikant Dhruva
Director
over 46 years ago

Charges

0
21 July 2005
Patan Co-operative Bank Limited
35 Lak
21 July 2005
Patan Co-operative Bank Limited
0
21 July 2005
Patan Co-operative Bank Limited
0

Documents

Form MSME FORM I-29042024_signed
Form AOC-4-20012024_signed
Form MGT-7A-18012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Form MGT-7A-02112023
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Form DPT-3-30062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
Letter of the charge holder stating that the amount has been satisfied-02092021
Form CHG-4-02092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210902
Form MGT-7-22032021_signed
Form AOC-4-22032021_signed
List of share holders, debenture holders;-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form ADT-1-07122019_signed