Company Information

CIN
Status
Date of Incorporation
12 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
about 4 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
over 35 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
almost 8 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
about 9 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
about 9 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
over 35 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-23102020-signed
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Form DPT-3-25072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019