Company Information

CIN
Status
Date of Incorporation
02 February 1993
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

Sunil Jugalkishor Anandpara
Sunil Jugalkishor Anandpara
Director/Designated Partner
over 1 year ago
Hemal Dinesh Shah
Hemal Dinesh Shah
Director/Designated Partner
over 1 year ago
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Director/Designated Partner
over 6 years ago

Past Directors

Satish Jugalkishor Purohit
Satish Jugalkishor Purohit
Director
over 7 years ago
Shiv Kumar .
Shiv Kumar .
Director
over 14 years ago
Murli Dhar Saini
Murli Dhar Saini
Director
over 22 years ago
Krishna Radhakrishna Kejriwal
Krishna Radhakrishna Kejriwal
Director
almost 32 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-3-16052019_signed
Resignation letter-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-19042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copy of board resolution authorizing giving of notice-19042018