Company Information

CIN
Status
Date of Incorporation
25 October 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viraj Patki
Viraj Patki
Additional Director
almost 2 years ago
Hemavand Behram Namdarian
Hemavand Behram Namdarian
Director/Designated Partner
about 2 years ago
George John
George John
Director/Designated Partner
almost 3 years ago
Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Additional Director
over 3 years ago
Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director
about 14 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
over 14 years ago

Past Directors

Rajan Manik Bhavnani
Rajan Manik Bhavnani
Director
over 14 years ago
Chetan Himatlal Shah
Chetan Himatlal Shah
Director
over 30 years ago
Vikram Chinulal Shah
Vikram Chinulal Shah
Director
over 30 years ago

Documents

Form MSME FORM I-05022021_signed
Form MSME FORM I-08012021_signed
Form DPT-3-26102020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-16092020
Form MSME FORM I-16092020_signed
Form MSME FORM I-30062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_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 ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form DPT-3-02082019
Form AOC-4-27092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Notice of resignation;-08032017
Evidence of cessation;-08032017