Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 9 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
over 15 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 20 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Interest in other entities;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form DIR-11-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Notice of resignation;-07122017
Acknowledgement received from company-07122017
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017