Company Information

CIN
Status
Date of Incorporation
10 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Balu Ruke
Sanjay Balu Ruke
Additional Director
over 5 years ago
Darshana Anant Sanghvi
Darshana Anant Sanghvi
Additional Director
over 7 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 14 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
almost 38 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-23062020-signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-17112019_signed
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed