Company Information

CIN
Status
Date of Incorporation
04 June 1996
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

Kishor Khodabhai Dhariya
Kishor Khodabhai Dhariya
Director/Designated Partner
over 1 year ago
Milind Ramchandra Matkar
Milind Ramchandra Matkar
Director
over 28 years ago

Past Directors

Hemendra Paliwal
Hemendra Paliwal
Director
almost 23 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21062019
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Copy of board resolution authorizing giving of notice-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017