Company Information

CIN
Status
Date of Incorporation
19 May 1975
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
1,369,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Jasani
Harsh Jasani
Director/Designated Partner
about 2 years ago
Tulika Prem Devidayal
Tulika Prem Devidayal
Director/Designated Partner
about 2 years ago
Tanvi Prem Devidayal
Tanvi Prem Devidayal
Director/Designated Partner
about 13 years ago
Ramkisan Amirchand Devidayal
Ramkisan Amirchand Devidayal
Director
almost 50 years ago

Documents

Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-28062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
Form PAS-3-240216.OCT
Form DIR-12-230216.OCT
List of allottees-220216.PDF
Evidence of cessation-220216.PDF
Resltn passed by the BOD-220216.PDF
Form DIR-12-020216.OCT
Letter of Appointment-010216.PDF
Interest in other entities-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form ADT-1-161015.OCT