Company Information

CIN
Status
Date of Incorporation
19 July 1995
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

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 22 years ago
Bharat Chhotalal Bhayani
Bharat Chhotalal Bhayani
Director
over 29 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form DPT-3-19112020_signed
Form DPT-3-06052020-signed
Form DPT-3-29112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Interest in other entities;-29112018
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017