Company Information

CIN
Status
Date of Incorporation
22 January 2001
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amisha Amit Doshi
Amisha Amit Doshi
Director/Designated Partner
about 1 year ago
Neelam Jatin Bhimani
Neelam Jatin Bhimani
Director/Designated Partner
about 1 year ago
Sejal Harsh Shah
Sejal Harsh Shah
Director/Designated Partner
about 1 year ago
Alpa Rajeev Thaker
Alpa Rajeev Thaker
Director/Designated Partner
about 1 year ago
Kajal Ketan Barai
Kajal Ketan Barai
Additional Director
over 1 year ago

Past Directors

Mehul Kirit Mehta
Mehul Kirit Mehta
Additional Director
about 2 years ago
Vinod Mohanlal Goradia
Vinod Mohanlal Goradia
Whole Time Director
almost 10 years ago
Kirit Prabhudas Mehta
Kirit Prabhudas Mehta
Managing Director
almost 24 years ago

Documents

Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-04112020-signed
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Auditor?s certificate-17092020
List of share holders, debenture holders;-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-22052019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102018