Company Information

CIN
Status
Date of Incorporation
23 October 1972
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Dhruvkumar Desai
Apurva Dhruvkumar Desai
Director/Designated Partner
almost 2 years ago
Nitin Shrikrishna Vichare
Nitin Shrikrishna Vichare
Director/Designated Partner
over 8 years ago

Past Directors

Rasiklal Amritlal Shah
Rasiklal Amritlal Shah
Director
over 52 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
over 52 years ago
Shrikrishna Anant Vichare
Shrikrishna Anant Vichare
Director
over 52 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Company CSR policy as per section 135(4)-23102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form DIR-12-22032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed