Company Information

CIN
Status
Date of Incorporation
07 June 1995
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
almost 2 years ago
Damji Lalji Shah
Damji Lalji Shah
Additional Director
about 9 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
almost 10 years ago
Rajesh Harshad Patel
Rajesh Harshad Patel
Director
almost 17 years ago
Ajay Harshad Patel
Ajay Harshad Patel
Director
almost 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 17 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-28042020-signed
Form DPT-3-03122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-26102016_signed
Form DIR-12-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Interest in other entities-110116.PDF