Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
669,050
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amishi Hiral Gathani
Amishi Hiral Gathani
Director
almost 19 years ago
Shailesh Punamchand Shah
Shailesh Punamchand Shah
Director/Designated Partner
about 23 years ago

Past Directors

Rajkumar Devenderkumar Sharma
Rajkumar Devenderkumar Sharma
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form DIR-11-14092017_signed
Proof of dispatch-13092017
Notice of resignation filed with the company-13092017
Acknowledgement received from company-13092017