Company Information

CIN
Status
Date of Incorporation
06 May 1994
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
14,969,850
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 1 year ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 1 year ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
about 15 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
over 15 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
over 24 years ago

Charges

2 Crore
28 February 1999
Punjab & Sind Bank
1 Crore
25 February 1999
Punjab & Sind Bank
1 Crore
02 January 1998
United Bank Of India
5 Lak
28 February 1999
Punjab & Sind Bank
0
02 January 1998
United Bank Of India
0
25 February 1999
Punjab & Sind Bank
0
28 February 1999
Punjab & Sind Bank
0
02 January 1998
United Bank Of India
0
25 February 1999
Punjab & Sind Bank
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Form DIR-11-06032018_signed
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Form DIR-12-01032018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-240216.OCT
Form ADT-1-200216.OCT
Form MGT-7-251215.OCT