Company Information

CIN
Status
Date of Incorporation
17 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
667,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Paranjay Mistry
Vivek Paranjay Mistry
Director/Designated Partner
over 5 years ago
Kiran Shashikant Mistry
Kiran Shashikant Mistry
Director
over 8 years ago

Past Directors

Jairaj Shashikant Mistry
Jairaj Shashikant Mistry
Director
over 8 years ago
Bharat Narendra Mistry
Bharat Narendra Mistry
Director
over 9 years ago
Jayantilal Mistry Lalji
Jayantilal Mistry Lalji
Director
over 29 years ago
Shashikant Lalji Mistry
Shashikant Lalji Mistry
Director
over 29 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Form INC-22-28042019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019