Company Information

CIN
Status
Date of Incorporation
26 March 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Vrajlal Sanghavi
Kirit Vrajlal Sanghavi
Director
about 1 year ago
Chetan Arun Arora
Chetan Arun Arora
Director/Designated Partner
almost 2 years ago
Manpreet Gulri
Manpreet Gulri
Director
almost 17 years ago

Past Directors

Arun Arora
Arun Arora
Director
almost 32 years ago

Documents

Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of the intimation sent by company-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed