Company Information

CIN
Status
Date of Incorporation
03 July 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Ramniklal Desai
Hitesh Ramniklal Desai
Director/Designated Partner
about 4 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director
over 12 years ago

Past Directors

Haresh Ramniklal Desai
Haresh Ramniklal Desai
Director
over 12 years ago
Bhavesh Vrajlal Desai
Bhavesh Vrajlal Desai
Additional Director
over 13 years ago
Mihir Chandrakant Shah
Mihir Chandrakant Shah
Additional Director
over 13 years ago
Ismail Yusuf Halvadwala
Ismail Yusuf Halvadwala
Managing Director
over 32 years ago

Documents

Form DPT-3-06112020-signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-24042019-signed
Evidence of cessation;-27032019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form 23AC-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed