Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
over 1 year ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
over 9 years ago
Sunil Hirji Shah
Sunil Hirji Shah
Additional Director
almost 15 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 20 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
almost 28 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-26062020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Interest in other entities;-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016