Company Information

CIN
Status
Date of Incorporation
25 April 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
56,793,700
Authorised Capital
57,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Shahra
Usha Shahra
Director/Designated Partner
over 1 year ago
Dhruvi Kanabar
Dhruvi Kanabar
Director/Designated Partner
over 1 year ago
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 2 years ago

Past Directors

Sheeba Manichan
Sheeba Manichan
Director
over 8 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Managing Director
over 17 years ago
Aditi Hitesh Gowani
Aditi Hitesh Gowani
Director
about 21 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018