Company Information

CIN
Status
Date of Incorporation
05 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Devang Desai
Kavita Devang Desai
Director/Designated Partner
over 1 year ago

Past Directors

Devang Jayantilal Desai
Devang Jayantilal Desai
Additional Director
almost 17 years ago
Amritlal Nisar Karsandas
Amritlal Nisar Karsandas
Whole Time Director
about 44 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-03122020-signed
Auditor?s certificate-28092020
Form DPT-3-21072020-signed
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-27062019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018