Company Information

CIN
Status
Date of Incorporation
21 August 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vyomesh Tansukhlal Rajani
Vyomesh Tansukhlal Rajani
Director/Designated Partner
over 35 years ago
Jayantilal Ratanshi Shah
Jayantilal Ratanshi Shah
Director/Designated Partner
over 35 years ago
Nirav Jaswant Desai
Nirav Jaswant Desai
Director/Designated Partner
over 35 years ago
Sudhir Shyamsunder Hingorani
Sudhir Shyamsunder Hingorani
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form e-CODS-12042018_signed
List of share holders, debenture holders;-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form 20B-11042018_signed
Form AOC-4-11042018_signed
Form 23AC-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation received from the company - 2021.-30032018