Company Information

CIN
Status
Date of Incorporation
02 December 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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Mukesh Desai
Minal Mukesh Desai
Director/Designated Partner
over 2 years ago
Bhavik Bhupendra Parekh
Bhavik Bhupendra Parekh
Company Secretary
about 3 years ago
Mukesh Jugaldas Desai
Mukesh Jugaldas Desai
Director/Designated Partner
almost 32 years ago

Past Directors

Amit Mahesh Doshi
Amit Mahesh Doshi
Additional Director
almost 8 years ago
Jeetendra Basant Singh
Jeetendra Basant Singh
Additional Director
almost 9 years ago
Yogesh Babulal Shah
Yogesh Babulal Shah
Director
over 11 years ago
Suresh Vaidyanathan Iyer
Suresh Vaidyanathan Iyer
Additional Director
almost 13 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
over 13 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
about 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20112019_signed
Form DPT-3-24072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-30102017_signed
Letter of appointment;-27102017
Interest in other entities;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Notice of resignation filed with the company-11032017
Proof of dispatch-11032017
Form DIR-11-11032017_signed
Acknowledgement received from company-11032017
Notice of resignation;-09032017