Company Information

CIN
Status
Date of Incorporation
14 September 1990
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Somani
Bharat Somani
Director
about 1 year ago
Sejal Dattaram Yerapale
Sejal Dattaram Yerapale
Director/Designated Partner
almost 2 years ago
Shilpa Sagar Parab
Shilpa Sagar Parab
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Mimani
Vinod Mimani
Director
over 5 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
almost 27 years ago
Shekhar Somani
Shekhar Somani
Director
over 31 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-25062019
Form DIR-12-07062019-signed
Evidence of cessation;-06052019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Interest in other entities;-30042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017