Company Information

CIN
Status
Date of Incorporation
01 May 2003
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Satyanarayan Bansal
Umesh Satyanarayan Bansal
Director/Designated Partner
almost 6 years ago
Lunkaran Parasmal Kothari
Lunkaran Parasmal Kothari
Director
over 21 years ago
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
over 21 years ago

Past Directors

Hemendra Kumar Babel
Hemendra Kumar Babel
Director
over 12 years ago
Dipakkumar Sirhamalji Mehta
Dipakkumar Sirhamalji Mehta
Director
about 17 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Notice of resignation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Interest in other entities;-06042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-23122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-28122016