Company Information

CIN
Status
Date of Incorporation
04 February 2003
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Manmohan Damani
Sadhana Manmohan Damani
Director/Designated Partner
over 1 year ago
Kailashchandra Jasraj Purohit
Kailashchandra Jasraj Purohit
Director/Designated Partner
over 5 years ago

Past Directors

Mahesh Hemchand Purohit
Mahesh Hemchand Purohit
Additional Director
over 5 years ago
Satyanarayan Radhakishan Vyas
Satyanarayan Radhakishan Vyas
Director
about 18 years ago
Jankilal Kasurchand Vyas
Jankilal Kasurchand Vyas
Director
about 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31102019_signed
Form DIR-12-27062019_signed
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019