Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
240,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kamlesh Bhikhalal Vakharia
Kamlesh Bhikhalal Vakharia
Alternate Director
almost 18 years ago
Smita Bharat Sangani
Smita Bharat Sangani
Additional Director
about 18 years ago
Bharat Sangani .
Bharat Sangani .
Additional Director
over 18 years ago
Vasant Ramjibhai Savla
Vasant Ramjibhai Savla
Alternate Director
over 18 years ago

Documents

Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-14-22112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(5)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed