Company Information

CIN
Status
Date of Incorporation
13 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
735,170
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chauhan Shailesh
Chauhan Shailesh
Director/Designated Partner
over 1 year ago
Rajesh Ashokbhai Bhavsar
Rajesh Ashokbhai Bhavsar
Director/Designated Partner
over 1 year ago
Hiren Shah
Hiren Shah
Director/Designated Partner
about 11 years ago

Past Directors

Chetna Mehra
Chetna Mehra
Director
over 12 years ago
Nirajkumar Vedprakash Mehra
Nirajkumar Vedprakash Mehra
Additional Director
about 13 years ago
Hemantkumar Babubhai Desai
Hemantkumar Babubhai Desai
Director
over 23 years ago
Ravindra Kamalakar Palkar
Ravindra Kamalakar Palkar
Director
over 23 years ago
Atulyabhai Yogindrabhai Mafatlal
Atulyabhai Yogindrabhai Mafatlal
Director
about 24 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DPT-3-11072019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-21112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171121
Optional Attachment-(1)-20112017
Altered memorandum of association-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed