Company Information

CIN
Status
Date of Incorporation
21 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minoo Ashish Deora
Minoo Ashish Deora
Director
almost 2 years ago
Amrita Ashish Deora
Amrita Ashish Deora
Director/Designated Partner
almost 8 years ago
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director
almost 26 years ago

Past Directors

Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
about 30 years ago

Documents

Form DPT-3-03042021_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)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-15052019_signed
Form MGT-14-14052019_signed
Form INC-22-14052019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed