Company Information

CIN
Status
Date of Incorporation
19 November 1991
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
1,434,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaila Viren Merchant
Shaila Viren Merchant
Director
over 14 years ago

Past Directors

Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Additional Director
almost 15 years ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Additional Director
almost 15 years ago
Biharilal Chhaganlal Mandhana
Biharilal Chhaganlal Mandhana
Director
about 25 years ago
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director
about 25 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-16122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Optional Attachment-(1)-29092017