Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Nagar
Deepak Nagar
Director/Designated Partner
over 1 year ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
almost 2 years ago
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
about 5 years ago

Past Directors

Ramji Lal Gupta
Ramji Lal Gupta
Director
almost 29 years ago
Suresh Chandra Shahra
Suresh Chandra Shahra
Director
almost 29 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
almost 29 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Form AOC-4-15012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Acknowledgement received from company-15102016
Form DIR-11-15102016_signed