Company Information

CIN
Status
Date of Incorporation
10 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohel Devdatt Kapadia
Sohel Devdatt Kapadia
Director/Designated Partner
over 1 year ago
Devdatt Trilochan Kapadia
Devdatt Trilochan Kapadia
Director/Designated Partner
almost 2 years ago

Past Directors

Deepa Dholakia Amit
Deepa Dholakia Amit
Director
over 10 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
about 28 years ago
Mihir Ashwin Dhruva
Mihir Ashwin Dhruva
Director
almost 29 years ago
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
almost 29 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form DPT-3-24062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-17112016