Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Ramniklal Ambani
Vimal Ramniklal Ambani
Director
almost 2 years ago
Hitesh Jitendra Muchhala
Hitesh Jitendra Muchhala
Director
almost 22 years ago

Past Directors

Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Additional Director
about 13 years ago
Jitendra Harilal Mehta
Jitendra Harilal Mehta
Director
over 14 years ago
Ila Saurabh Dalal
Ila Saurabh Dalal
Director
almost 22 years ago
Sharadkumar Parmanand Muchhala
Sharadkumar Parmanand Muchhala
Director
almost 22 years ago

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form ADT-1-06092016_signed
Copy of resolution passed by the company-06092016
Copy of written consent given by auditor-06092016
Copy of the intimation sent by company-06092016