Company Information

CIN
Status
Date of Incorporation
02 May 1996
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 1 year ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
almost 2 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
about 2 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
over 12 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
almost 28 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 27 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Proof of dispatch-24102019
Acknowledgement received from company-24102019
Interest in other entities;-24102019
Notice of resignation filed with the company-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-26062019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-05042018
Interest in other entities;-05042018
Proof of dispatch-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Form DIR-11-05042018_signed
Acknowledgement received from company-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018