Company Information

CIN
Status
Date of Incorporation
15 February 2000
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
43,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anushka Raman Tikka
Anushka Raman Tikka
Director/Designated Partner
about 4 years ago
Kamalkumar Harsukhlal Mehta
Kamalkumar Harsukhlal Mehta
Director
almost 18 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
over 20 years ago

Past Directors

Sanjay Kumar Gordhandas Saujani
Sanjay Kumar Gordhandas Saujani
Director
almost 18 years ago
Ashwinkumar Harsukhlal Mehta
Ashwinkumar Harsukhlal Mehta
Director
almost 18 years ago
Chandrasen Jivandas Kapadia
Chandrasen Jivandas Kapadia
Director
almost 19 years ago
Raman Brijmohan Tikka
Raman Brijmohan Tikka
Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-16092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-24062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017