Company Information

CIN
Status
Date of Incorporation
24 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,998,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumair Farukbhai Vidha
Sumair Farukbhai Vidha
Director/Designated Partner
over 1 year ago
Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Director/Designated Partner
almost 2 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 23 years ago

Past Directors

Nikhil Jayaswal
Nikhil Jayaswal
Director
over 12 years ago
Keshav Dattaram Hodavdekar
Keshav Dattaram Hodavdekar
Additional Director
over 13 years ago
Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Additional Director
about 14 years ago
Ganesh Kapooraram Khawas
Ganesh Kapooraram Khawas
Director
over 15 years ago
Gnaneshwar Chandulal Patel
Gnaneshwar Chandulal Patel
Director
almost 17 years ago
Mahabir Singh Chaudhary
Mahabir Singh Chaudhary
Director
almost 17 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
almost 17 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
about 19 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form ADT-1-03102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT