Company Information

CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 1 year ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 2 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
over 12 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
about 22 years ago

Documents

Form DPT-3-21052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Acknowledgement received from company-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Form DIR-11-05042018_signed
Form DIR-12-05042018_signed
Interest in other entities;-05042018
Notice of resignation filed with the company-05042018
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Proof of dispatch-05042018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed