Company Information

CIN
Status
Date of Incorporation
23 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Vrajlal Sanghavi
Kirit Vrajlal Sanghavi
Director
about 1 year ago
Balram Datwani
Balram Datwani
Beneficial Owner
about 5 years ago

Past Directors

Monica Arun Arora
Monica Arun Arora
Additional Director
over 7 years ago
Arun Arora
Arun Arora
Director
about 31 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-26012019_signed
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Copy of written consent given by auditor-26012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Notice of resignation;-26012019
Form DIR-12-26012019_signed
Evidence of cessation;-26012019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Copy of the intimation sent by company-15042018
Copy of resolution passed by the company-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed