Company Information

CIN
Status
Date of Incorporation
18 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Hotchand Advani
Ashok Hotchand Advani
Director/Designated Partner
almost 2 years ago
Sudershan Mithailal Chauhan
Sudershan Mithailal Chauhan
Director/Designated Partner
over 6 years ago
Durgaprasad Janakisingh Singh
Durgaprasad Janakisingh Singh
Director/Designated Partner
almost 7 years ago
Mahesh Mansukhani
Mahesh Mansukhani
Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-22062018_signed
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Declaration by first director-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Interest in other entities;-19062018
Optional Attachment-(1)-19062018
Form ADT-1-07062018_signed
Form 23AC-07062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form 23B-06062018_signed
Form 23AC-06062018_signed
Form 20B-06062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Annual return as per schedule V of the Companies Act,1956-05062018
Optional Attachment-(1)-05062018
Copy of the intimation received from the company - 2021.-05062018
Copy of the intimation received from the company - 2021.-04062018
Annual return as per schedule V of the Companies Act,1956-01062018