Company Information

CIN
Status
Date of Incorporation
28 December 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 2 years ago
Jayant Jagannath Sirsat
Jayant Jagannath Sirsat
Director/Designated Partner
about 25 years ago
Rajiv Suryakant Shah
Rajiv Suryakant Shah
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-28092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-11072019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
Form ADT-1-10012018_signed
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Copy of resolution passed by the company-10012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Form PAS-3-23032017_signed
Copy of Board or Shareholders? resolution-23032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
Form SH-7-22032017-signed
Altered memorandum of assciation;-20032017