Company Information

CIN
Status
Date of Incorporation
19 March 1993
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Sunder Sharma
Sham Sunder Sharma
Director/Designated Partner
over 1 year ago
Rajendra Harshad Pandya
Rajendra Harshad Pandya
Managing Director
almost 32 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Additional Director
almost 12 years ago
Ishan Paresh Parekh
Ishan Paresh Parekh
Additional Director
about 15 years ago
Sangita Paresh Parekh
Sangita Paresh Parekh
Additional Director
about 15 years ago
Kalpesh Navinchandra Daftary
Kalpesh Navinchandra Daftary
Additional Director
about 15 years ago
Dipti Rajendra Pandya
Dipti Rajendra Pandya
Director
almost 30 years ago

Documents

Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed