Company Information

CIN
Status
Date of Incorporation
07 July 1988
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 199/-

Directors

Kavita Jaysinh Dave
Kavita Jaysinh Dave
Director/Designated Partner
over 2 years ago
Jaysinh Ambaprasad Dave
Jaysinh Ambaprasad Dave
Director/Designated Partner
over 2 years ago
Maulik Harshad Dave
Maulik Harshad Dave
Director/Designated Partner
over 2 years ago
Jatin Valjibhai Daisaria
Jatin Valjibhai Daisaria
Director
about 19 years ago
Narrottam Chittaranjan Sharma
Narrottam Chittaranjan Sharma
Director
about 19 years ago
Harshad Punjalal Dave
Harshad Punjalal Dave
Director
over 26 years ago

Past Directors

Ambaprasad Punjalal Dave
Ambaprasad Punjalal Dave
Director
over 26 years ago

Documents

Form DPT-3-26112020_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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 DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Optional Attachment-(1)-30112016
Copy of the intimation sent by company-30112016
Copy of the intimation sent by company-25102016
Optional Attachment-(1)-25102016
Copy of written consent given by auditor-25102016