Company Information

CIN
Status
Date of Incorporation
11 March 1996
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 499/-

Directors

Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
over 1 year ago
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
almost 2 years ago
Roshani Neetish Doshi
Roshani Neetish Doshi
Beneficial Owner
over 5 years ago

Past Directors

Arunaben Navinchandra Kothari
Arunaben Navinchandra Kothari
Director
almost 29 years ago
Navinchandra Chhotalal Kothari
Navinchandra Chhotalal Kothari
Director
almost 29 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-16042018
Acknowledgement received from company-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Notice of resignation filed with the company-16042018