Company Information

CIN
Status
Date of Incorporation
06 October 1998
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
14,636,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 1 year ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
almost 2 years ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
about 15 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
over 15 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
over 26 years ago

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-21102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-15032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Proof of dispatch-05032018
Form DIR-12-01032018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed