Company Information

CIN
Status
Date of Incorporation
01 June 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 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Chopra
Anil Chopra
Director/Designated Partner
almost 2 years ago
Minakshi Chopra
Minakshi Chopra
Director/Designated Partner
about 2 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director
over 14 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
over 14 years ago

Past Directors

Mohak Anil Chopra
Mohak Anil Chopra
Additional Director
about 2 years ago
Meharchand Sonam Thakur
Meharchand Sonam Thakur
Director
about 5 years ago
Binal Nalin Mehta
Binal Nalin Mehta
Director
about 5 years ago
Usha Nalin Mehta
Usha Nalin Mehta
Director
over 9 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
almost 10 years ago
Nalin Zaverilal Mehta
Nalin Zaverilal Mehta
Director
over 10 years ago
Dhruval Nalin Mehta
Dhruval Nalin Mehta
Director
over 20 years ago
Harsukhlal Gordhandas Mehta
Harsukhlal Gordhandas Mehta
Director
over 50 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-04122020-signed
Evidence of cessation;-15102020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Form 20B-30042018_signed