Company Information

CIN
Status
Date of Incorporation
12 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 1 year ago
Shradha Jash Panchamia
Shradha Jash Panchamia
Director/Designated Partner
almost 2 years ago
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director
about 22 years ago

Documents

Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-13102017_signed
Optional Attachment-(1)-11102017