Company Information

CIN
Status
Date of Incorporation
13 February 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Dahyalal Joshi
Vikas Dahyalal Joshi
Director/Designated Partner
over 1 year ago
Aditya Sudhir Kilachand
Aditya Sudhir Kilachand
Director/Designated Partner
over 1 year ago
Anupa Anand Kamble
Anupa Anand Kamble
Director/Designated Partner
over 1 year ago
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Director
over 7 years ago

Past Directors

Balkrishna Vishnu Kadam
Balkrishna Vishnu Kadam
Additional Director
over 6 years ago
Dhunjishaw Khushro Ghandhi
Dhunjishaw Khushro Ghandhi
Director
almost 29 years ago
Shirin Dhunjishaw Ghandhi
Shirin Dhunjishaw Ghandhi
Director
almost 29 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-08102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(3)-26062018
Notice of resignation;-26062018
Evidence of cessation;-26062018
Form ADT-1-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed