Company Information

CIN
Status
Date of Incorporation
03 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
567,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Devchand Dharamsey
Akash Devchand Dharamsey
Director
over 1 year ago
Meghna Akash Dharamsey
Meghna Akash Dharamsey
Director/Designated Partner
almost 4 years ago
Mira Devchand Dharamsey
Mira Devchand Dharamsey
Director
over 32 years ago

Past Directors

Devchand Shamji Dharamsey
Devchand Shamji Dharamsey
Managing Director
over 32 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-3-15102016-signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Resignation letter-13102016
Copy of written consent given by auditor-13102016
Dharamsey_P28933851_NPKS1234_20161012182016.xlsx
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016