Company Information

CIN
Status
Date of Incorporation
19 July 1996
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

Alka Rajesh Ambwani
Alka Rajesh Ambwani
Director/Designated Partner
over 2 years ago
Ashwin Srichand Kukreja
Ashwin Srichand Kukreja
Director
over 28 years ago

Past Directors

Munish Gope Hingorani
Munish Gope Hingorani
Additional Director
over 9 years ago
Gope Bhagchand Hingorani
Gope Bhagchand Hingorani
Director
over 28 years ago
Rupa Gope Hingorani
Rupa Gope Hingorani
Director
over 28 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Form ADT-1-141015.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Letter of Appointment-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-12-110915.OCT