Company Information

CIN
Status
Date of Incorporation
29 June 1992
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

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director/Designated Partner
over 1 year ago
Janardhana Monappa Puthran
Janardhana Monappa Puthran
Director/Designated Partner
about 11 years ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Director/Designated Partner
over 32 years ago

Past Directors

Madhuri J Dholakia
Madhuri J Dholakia
Director
over 10 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 32 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-26062019
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
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-19112016