Company Information

CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
over 1 year ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Additional Director
almost 8 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Director
about 14 years ago
Manju Singhvi Lalit
Manju Singhvi Lalit
Director
almost 15 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
almost 15 years ago
Harsha Sandeep Singhvi
Harsha Sandeep Singhvi
Director
about 29 years ago

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-07112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form DPT-3-17092020-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-24092018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018