Company Information

CIN
Status
Date of Incorporation
24 November 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Yogesh Koradia
Pranav Yogesh Koradia
Director/Designated Partner
over 1 year ago

Past Directors

Rajiv Dineshbhai Shah
Rajiv Dineshbhai Shah
Additional Director
over 12 years ago
Jairam Thirth Sonpar
Jairam Thirth Sonpar
Director
over 21 years ago
Ramniklal Nanchand Mehta
Ramniklal Nanchand Mehta
Director
almost 24 years ago

Documents

Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form DPT-3-21082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Optional Attachment-(1)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Form AOC-4-24012018_signed