Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vasantlal Vaza
Yogesh Vasantlal Vaza
Director/Designated Partner
almost 2 years ago

Past Directors

Kulin Mahendrabhai Dalal
Kulin Mahendrabhai Dalal
Director
over 13 years ago
Sudhir Gopal Kulkarni
Sudhir Gopal Kulkarni
Additional Director
over 13 years ago
Bharat Saubhagyachandra Parikh
Bharat Saubhagyachandra Parikh
Additional Director
over 13 years ago
Kunal Uday Merchant
Kunal Uday Merchant
Additional Director
over 15 years ago
Shailaja Uday Merchant
Shailaja Uday Merchant
Director
over 31 years ago
Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Director
over 31 years ago

Documents

Form STK-2-23082021-signed
-16012020
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Optional Attachment-(1)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Optional Attachment-(2)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
Form AOC-4-30072018_signed
Form DIR-12-10102017_signed
Form DIR-11-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Optional Attachment-(1)-10102017
Evidence of cessation;-10102017
Acknowledgement received from company-10102017
Notice of resignation filed with the company-10102017
Proof of dispatch-10102017
Optional Attachment-(2)-10102017
Letter of appointment;-10102017
Notice of resignation;-10102017
Form MGT-7-12092017_signed