Company Information
CIN
Status
Date of Incorporation
06 August 1993
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Himatlal Pandya
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Mangal Jasbahadur Shah
Additional Director
almost 17 years ago
almost 17 years ago
Shirishkumar Bharatbhai Panchal
Additional Director
almost 17 years ago
almost 17 years ago
Rashmikant Chandulal Pandya
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-020116.OCT
Optional Attachment 1-050315.PDF
Copy of resolution-050315.PDF