Company Information

CIN
Status
Date of Incorporation
25 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 28 years ago

Documents

Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form DPT-3-03072019
Form DPT-3-01072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23052018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-26052017_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form DIR-12-19042017_signed
Form DIR-12-12042017_signed
Notice of resignation;-10042017
Evidence of cessation;-10042017