Company Information

CIN
Status
Date of Incorporation
27 July 1992
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
500,000
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Satra
Hemang Satra
Director/Designated Partner
almost 2 years ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Sameer Kanchan
Sameer Kanchan
Director/Designated Partner
almost 2 years ago
Sanjeev Modi
Sanjeev Modi
Director/Designated Partner
over 6 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
almost 6 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Director
over 12 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
over 13 years ago
Minesh Patel
Minesh Patel
Director
over 13 years ago
Viraj Hemchand Karani
Viraj Hemchand Karani
Additional Director
almost 14 years ago
Ravi Bhushan Dashore
Ravi Bhushan Dashore
Additional Director
over 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Director
over 19 years ago

Documents

Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21122020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Notice of resignation;-05122019
Optional Attachment-(2)-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-27112019_signed
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 DIR-12-23102019_signed
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Acknowledgement received from company-05022019
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed