Company Information

CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Lal Maroo
Shanti Lal Maroo
Director
almost 2 years ago
Ashok Kumar Kothari
Ashok Kumar Kothari
Director/Designated Partner
almost 27 years ago

Past Directors

Shanti Lal Singhvi
Shanti Lal Singhvi
Director
over 9 years ago
Anant Lalsingh Khamesra
Anant Lalsingh Khamesra
Director
over 26 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-09082020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DPT-3-26062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Form ADT-1-09022018_signed
Optional Attachment-(1)-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Form MGT-14-22012018-signed
Altered articles of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018