Company Information

CIN
Status
Date of Incorporation
06 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Sangoi
Hitesh Sangoi
Director
almost 2 years ago

Past Directors

Gagandeep Singh Mangat
Gagandeep Singh Mangat
Additional Director
about 9 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 9 years ago
Pradip Nanji Gala
Pradip Nanji Gala
Director
over 29 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-27102016_signed
Form DIR-12-23102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form DIR-12-151015.OCT