Company Information
CIN
Status
Date of Incorporation
07 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Shantikumar Dayal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Jethalal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-31122020
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-29052018-signed
Resignation letter-28052018
Resignation letter-12052018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017