Company Information

CIN
Status
Date of Incorporation
23 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,127,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyesh Arvindbhai Raychura
Priyesh Arvindbhai Raychura
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Additional Director
over 5 years ago
Manish Arvind Parikh
Manish Arvind Parikh
Director
almost 23 years ago
Sudhir Lohia
Sudhir Lohia
Director
over 32 years ago
Anil Lohia
Anil Lohia
Director
over 32 years ago

Documents

Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form DPT-3-29062019