Company Information

CIN
Status
Date of Incorporation
10 August 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
4,509,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
over 1 year ago
Manishkumar Sursangji Thakor
Manishkumar Sursangji Thakor
Director/Designated Partner
almost 2 years ago
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
almost 2 years ago

Past Directors

Bipin Vadilal Doshi
Bipin Vadilal Doshi
Additional Director
over 7 years ago
Rajesh Pravinchandra Doshi
Rajesh Pravinchandra Doshi
Director
over 32 years ago
Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
over 32 years ago
Sanjay Ramniklal Doshi
Sanjay Ramniklal Doshi
Director
over 32 years ago

Charges

51 Lak
01 February 2001
The United Western Bank Ltd.
1 Lak
21 May 1997
Dena Bank
50 Lak
01 February 2001
The United Western Bank Ltd.
0
21 May 1997
Dena Bank
0
01 February 2001
The United Western Bank Ltd.
0
21 May 1997
Dena Bank
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-20082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Optional Attachment-(1)-09102017
Copy of written consent given by auditor-09102017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017