Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
6,115,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Navinbhai Dave
Gopal Navinbhai Dave
Director/Designated Partner
over 1 year ago
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
almost 2 years ago
Asit Hasmukhlal Modi
Asit Hasmukhlal Modi
Director/Designated Partner
about 3 years ago
Navinbhai Chandulal Dave
Navinbhai Chandulal Dave
Director/Designated Partner
almost 30 years ago

Past Directors

Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
about 12 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-10072019
Form DPT-3-29062019
Form ADT-1-18052019_signed
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-29032019_signed
Resignation letter-28032019
Form DIR-12-25032019_signed
Evidence of cessation;-20032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017