Company Information

CIN
Status
Date of Incorporation
24 September 1974
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Sajan Advani
Dinesh Sajan Advani
Director/Designated Partner
almost 2 years ago
Yash Dinesh Advani
Yash Dinesh Advani
Director/Designated Partner
about 4 years ago

Past Directors

Simran Dinesh Advani
Simran Dinesh Advani
Additional Director
almost 4 years ago
Sajan Jawhermal Advani
Sajan Jawhermal Advani
Director
about 6 years ago
Poonam Dinesh Advani
Poonam Dinesh Advani
Director
about 32 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form INC-28-27072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Optional Attachment-(1)-13072017