Company Information

CIN
Status
Date of Incorporation
27 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Digant Kapadia
Jeet Digant Kapadia
Director/Designated Partner
over 1 year ago
Rajul Arun Bhansali
Rajul Arun Bhansali
Director/Designated Partner
over 1 year ago
Digant Laxmidas Kapadia
Digant Laxmidas Kapadia
Director/Designated Partner
over 1 year ago
Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Non Individual Subscriber
about 2 years ago

Past Directors

Naval Choudhary
Naval Choudhary
Director
almost 10 years ago
Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Director
almost 13 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 20 years ago
Abhijit Rajan
Abhijit Rajan
Director
about 22 years ago
Kaiyoze Beji Billimoria
Kaiyoze Beji Billimoria
Director
about 22 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4(XBRL)-01122020_signed
Form MGT-7-01122020_signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
List of share holders, debenture holders;-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-05102017
Approval letter for extension of AGM;-05102017
Form MGT-7-05102017_signed
Approval letter of extension of financial year of AGM-19052017
Optional Attachment-(1)-19052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052017
Form AOC-4(XBRL)-19052017_signed