Company Information
CIN
Status
Date of Incorporation
29 May 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darshana Samit Vasa
Director
over 1 year ago
over 1 year ago
Past Directors
Bantwal Trivikram Mallya
Additional Director
over 5 years ago
over 5 years ago
Ranak Mehool Bhuva
Additional Director
almost 7 years ago
almost 7 years ago
Mehool Narendra Bhuva
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Declaration by first director-17032018
Optional Attachment-(2)-17032018
Form DIR-12-17032018_signed