Company Information

CIN
Status
Date of Incorporation
28 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
570,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Shantilal Mamniya
Ankit Shantilal Mamniya
Director/Designated Partner
about 1 year ago
Rahul Ravi Sheth
Rahul Ravi Sheth
Director/Designated Partner
about 1 year ago
Kuntal Govind Goel
Kuntal Govind Goel
Director/Designated Partner
over 1 year ago
Jyoti Bharat Sheth
Jyoti Bharat Sheth
Director/Designated Partner
over 1 year ago
Vaidyanathan Ramanathan
Vaidyanathan Ramanathan
Director/Designated Partner
over 1 year ago
Rajesh Kishore Bhagat
Rajesh Kishore Bhagat
Director/Designated Partner
almost 2 years ago
Ravi Kanaiyalal Sheth
Ravi Kanaiyalal Sheth
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Hargovind Bhatt
Rajesh Hargovind Bhatt
Additional Director
about 1 year ago
Amita Ravi Sheth
Amita Ravi Sheth
Additional Director
over 11 years ago
Jyotsna Kanaiyalal Sheth
Jyotsna Kanaiyalal Sheth
Director
about 26 years ago
Alok Amritsagar Mahajan
Alok Amritsagar Mahajan
Director
over 32 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-20082019-signed
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-03062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form ADT-1-08082018_signed
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Notice of resignation;-02072018
Interest in other entities;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018