Company Information

CIN
Status
Date of Incorporation
02 April 2004
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 2 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
almost 21 years ago

Past Directors

Arun Durgadas Mehra
Arun Durgadas Mehra
Director
over 10 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
List of share holders, debenture holders;-16112017
Copy of resolution passed by the company-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed