Company Information

CIN
Status
Date of Incorporation
24 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Director
over 5 years ago
Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
almost 26 years ago

Past Directors

Purvi Hitesh Chandan
Purvi Hitesh Chandan
Additional Director
about 4 years ago
Champalal Misrimalji Chandan
Champalal Misrimalji Chandan
Additional Director
about 4 years ago
Payal Vikas Chandan
Payal Vikas Chandan
Additional Director
about 4 years ago
Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Director
almost 36 years ago

Charges

0
07 August 1992
Bank Of Baroda
12 Lak
22 April 1991
Bank Of Baroda
15 Lak
22 April 1991
Bank Of Baroda
0
07 August 1992
Bank Of Baroda
0
22 April 1991
Bank Of Baroda
0
07 August 1992
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-14102020-signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form CHG-4-24112019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019