Company Information

CIN
Status
Date of Incorporation
31 May 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
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Mohanlal Doshi
Mahesh Mohanlal Doshi
Director/Designated Partner
almost 2 years ago
Vimalkumar Rathi
Vimalkumar Rathi
Director
over 25 years ago

Past Directors

Kuntal Kaushik Gosalia
Kuntal Kaushik Gosalia
Additional Director
about 3 years ago
Bhagwandas Mohanlal Agrawal
Bhagwandas Mohanlal Agrawal
Director
almost 25 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
almost 25 years ago

Documents

Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092018
Form AOC - 4 CFS-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Statement of Subsidiaries as per section 129 - Form AOC-1-22092018
Form AOC-4-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-11102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171011
Altered articles of association-05102017
Altered memorandum of association-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017