Company Information
CIN
Status
Date of Incorporation
10 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemendrakumar Shamasundhar Gujar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kusum Rikhabchand Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nikita Amit Kedia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rekha Lalit Kothari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Narendra Prakashchand Bansal
Director
almost 27 years ago
almost 27 years ago
Falguni Narendra Bansal
Director
almost 27 years ago
almost 27 years ago
Documents
Form DPT-3-17122020-signed
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Copy of MGT-8-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of board resolution authorizing giving of notice-10042017