Company Information

CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
133,110
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren Vasantkumar Dhruv
Hiren Vasantkumar Dhruv
Director/Designated Partner
about 21 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director/Designated Partner
over 24 years ago

Past Directors

Prakash Shantilal Parekh
Prakash Shantilal Parekh
Director
about 21 years ago

Charges

0
27 March 2008
Dena Bank
30 Crore
27 March 2008
Dena Bank
30 Crore
27 March 2008
Dena Bank
0
27 March 2008
Dena Bank
0
27 March 2008
Dena Bank
0
27 March 2008
Dena Bank
0
27 March 2008
Dena Bank
0
27 March 2008
Dena Bank
0

Documents

Form DPT-3-18092020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form CHG-4-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form DPT-3-03072019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019