Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Ajay Desai
Anuj Ajay Desai
Director
about 1 year ago
Pervez Nadir Dumasia
Pervez Nadir Dumasia
Director
over 19 years ago
Ashwanikumar Vrajlal Desai
Ashwanikumar Vrajlal Desai
Director
over 19 years ago
Sanjay Madhukar Nandani
Sanjay Madhukar Nandani
Director
over 19 years ago
Nilesh Rasiklal Dalal
Nilesh Rasiklal Dalal
Director
over 19 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Annual return as per schedule V of the Companies Act,1956-23052018
Form 20B-23052018_signed
Form ADT-1-22052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Annual return as per schedule V of the Companies Act,1956-22052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
Copy of written consent given by auditor-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form 23AC-22052018_signed
Form 20B-22052018_signed