Company Information

CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bela Rajiv Desai
Bela Rajiv Desai
Director/Designated Partner
over 1 year ago
Parth Rajiv Desai
Parth Rajiv Desai
Director/Designated Partner
almost 12 years ago
Rajiv Arvind Desai
Rajiv Arvind Desai
Director
almost 21 years ago
Sonali Jayendra Jhaveri
Sonali Jayendra Jhaveri
Director/Designated Partner
almost 21 years ago

Past Directors

Jayendra Dhirajlal Zaveri
Jayendra Dhirajlal Zaveri
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-18112020-signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Proof of dispatch-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Form DIR-11-22082018_signed
Evidence of cessation;-22082018
Acknowledgement received from company-22082018
Notice of resignation filed with the company-22082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-13102016