Company Information

CIN
Status
Date of Incorporation
10 October 1990
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

Dhara Denis Desai
Dhara Denis Desai
Director/Designated Partner
almost 2 years ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
over 10 years ago
Mira Chirag Shah
Mira Chirag Shah
Director
over 10 years ago

Past Directors

Arunaben Hiralal Desai
Arunaben Hiralal Desai
Additional Director
almost 9 years ago
Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
over 17 years ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director
over 17 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form DIR-12-03052016_signed
Letter of appointment;-10042016