Company Information
CIN
Status
Date of Incorporation
04 August 1997
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
401,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjaykumar Natvarlal Mistry
Whole Time Director
over 27 years ago
over 27 years ago
Jigna Sanjaykumar Mistry
Whole Time Director
over 27 years ago
over 27 years ago
Charges
21 February 2007
Union Bank Of India
47 Lak
21 February 2007
Union Bank Of India
7 Lak
11 June 2002
Corporation Bank
25 Lak
11 June 2002
Corporation Bank
0
21 February 2007
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
11 June 2002
Corporation Bank
0
21 February 2007
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
11 June 2002
Corporation Bank
0
21 February 2007
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
11 June 2002
Corporation Bank
0
21 February 2007
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form AOC-4-081115.OCT
Form MGT-7-041115.OCT
-141114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291113 for the FY ending on-310313.OCT