Company Information

CIN
Status
Date of Incorporation
08 April 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 1 year ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 1 year ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
about 15 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Additional Director
about 16 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 18 years ago

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-21102020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-15032018
Form DIR-11-05032018_signed
Acknowledgement received from company-05032018
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Form DIR-12-01032018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
Form MGT-7-12122016_signed