Company Information
CIN
Status
Date of Incorporation
02 January 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
10,050,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirav Jamnadas Soni
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahendra Hirji Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Ravi Sahai Saxena
Additional Director
over 9 years ago
over 9 years ago
Poonam Saxena
Director
over 10 years ago
over 10 years ago
Nayan Chimanlal Parikh
Director
over 25 years ago
over 25 years ago
Rajesh Muni
Director
over 28 years ago
over 28 years ago
Amritlal Khimji Shah
Director
over 28 years ago
over 28 years ago
Documents
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-30052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24052018
Form AOC-4-24052018
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Evidence of cessation;-09102017