Company Information
CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Rameshchandra Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Pethani
Director/Designated Partner
about 11 years ago
about 11 years ago
Lalitbhai Chunilal Adani
Director
about 30 years ago
about 30 years ago
Charges
30 March 2016
Bank Of Baroda
116 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form AOC - 4 CFS-04022019_signed
Form AOC-4-04022019_signed