Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,015,570
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruvi Manish Acharya
Dhruvi Manish Acharya
Director
over 1 year ago
Bharti Kishore Sanghvi
Bharti Kishore Sanghvi
Director/Designated Partner
almost 15 years ago

Past Directors

Girish Sakerlal Acharya
Girish Sakerlal Acharya
Director
over 24 years ago

Documents

Form DPT-3-01122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-18022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-27102018_signed