Company Information

CIN
Status
Date of Incorporation
05 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishori Kishor Mane
Kishori Kishor Mane
Director/Designated Partner
over 1 year ago
Shankarbhai Jivabhai Patel
Shankarbhai Jivabhai Patel
Director
over 2 years ago

Past Directors

Niranjan Chhotubhai Patel
Niranjan Chhotubhai Patel
Director
about 18 years ago
Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
about 22 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-27062019
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019
List of share holders, debenture holders;-13062019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Interest in other entities;-10022017
Form DIR-12-10022017_signed
Letter of appointment;-10022017
Evidence of cessation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-301215.OCT