Company Information

CIN
Status
Date of Incorporation
12 July 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
5,389,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohil Vijay Vakharia
Mohil Vijay Vakharia
Director
about 14 years ago
Niru Vijaykumar Vakharia
Niru Vijaykumar Vakharia
Director
over 31 years ago

Past Directors

Kamlesh Venilal Mehta
Kamlesh Venilal Mehta
Additional Director
over 17 years ago
Rahul Tarachand Gosar
Rahul Tarachand Gosar
Additional Director
over 17 years ago
Vijay Kantilal Vakharia
Vijay Kantilal Vakharia
Director
over 31 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT