Company Information

CIN
Status
Date of Incorporation
20 March 1986
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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
almost 20 years ago

Past Directors

Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
almost 20 years ago

Documents

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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form AOC-4-02012019_signed
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 MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Resignation Letter-211015.PDF
Form ADT-1-221015.OCT
Form ADT-3-211015.PDF
Form DIR-12-071015.OCT
Form MGT-14-110415.OCT