Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Sameer Rane
Radhika Sameer Rane
Additional Director
over 1 year ago
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
over 1 year ago
Prashant Gajanan Vartak
Prashant Gajanan Vartak
Additional Director
over 1 year ago

Past Directors

Dinesh Ishwarlal Vaghani
Dinesh Ishwarlal Vaghani
Additional Director
about 10 years ago
Nilesh Ishwarlal Vaghani
Nilesh Ishwarlal Vaghani
Director
over 29 years ago

Charges

80 Lak
20 November 1995
The Bank Of Nova Scotia
30 Lak
05 June 1995
The Bank Of Nova Scotia
50 Lak
20 November 1995
The Bank Of Nova Scotia
0
05 June 1995
The Bank Of Nova Scotia
0
20 November 1995
The Bank Of Nova Scotia
0
05 June 1995
The Bank Of Nova Scotia
0

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-201015.OCT
Form DIR-12-311214.OCT