Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Vipin Parikh
Aditi Vipin Parikh
Director/Designated Partner
over 1 year ago
Rima Sanjeev Shivdasani
Rima Sanjeev Shivdasani
Director/Designated Partner
almost 22 years ago

Past Directors

Kundan Lal Khurana
Kundan Lal Khurana
Director
over 18 years ago
Deepakkumar Ratilal Babaria
Deepakkumar Ratilal Babaria
Director
over 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Statement of Subsidiaries as per section 129 - Form AOC-1-08032018
Form AOC - 4 CFS-08062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Form INC-22-28122016_signed