Company Information

CIN
Status
Date of Incorporation
09 February 1984
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
6,480,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Vasudev Raval
Deepak Vasudev Raval
Director
over 1 year ago
Bharat Ramanlal Pandya
Bharat Ramanlal Pandya
Director
over 8 years ago

Past Directors

Kashyap Jitendrakumar Pandya
Kashyap Jitendrakumar Pandya
Director
over 8 years ago
Babba Danaji Desai
Babba Danaji Desai
Director
over 8 years ago
Dishant Banwarilal Baniya
Dishant Banwarilal Baniya
Director
over 9 years ago
Jitendrakumar Mevaram Jain
Jitendrakumar Mevaram Jain
Director
over 10 years ago
Pratik Sudhir Bhatt
Pratik Sudhir Bhatt
Director
over 18 years ago
Sarala Girdhar Parmar
Sarala Girdhar Parmar
Director
about 22 years ago

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-28092020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-21062018_signed
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
List of share holders, debenture holders;-28042018