Company Information

CIN
Status
Date of Incorporation
22 July 1974
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
185,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Babulal Vora
Rohit Babulal Vora
Director/Designated Partner
over 7 years ago
Dhirajlal Shamji Madhavani
Dhirajlal Shamji Madhavani
Director
over 24 years ago

Past Directors

Kirit Kantilal Bhansali
Kirit Kantilal Bhansali
Director
over 24 years ago
Piyush Prabhudas Patel
Piyush Prabhudas Patel
Director
over 24 years ago
Jayantilal Ratilal Doshi
Jayantilal Ratilal Doshi
Director
over 36 years ago

Documents

Acknowledgement received from company-06012020
Form DIR-11-06012020_signed
Form DIR-12-06012020_signed
Notice of resignation filed with the company-06012020
Optional Attachment-(1)-06012020
Proof of dispatch-06012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-01112017-signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Altered articles of association-18102017
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed