Company Information

CIN
Status
Date of Incorporation
04 April 1995
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
29 September 2023
Paid Up Capital
100,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director/Designated Partner
over 3 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 10 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director
over 28 years ago

Past Directors

Shrihari Annasaheb Sirdeshpande
Shrihari Annasaheb Sirdeshpande
Director
almost 30 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Copy of the intimation sent by company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-30062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018