Company Information

CIN
Status
Date of Incorporation
23 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
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

Rajesh Chandrakant Sanghvi
Rajesh Chandrakant Sanghvi
Director
over 1 year ago

Past Directors

Dipa Snehal Parikh
Dipa Snehal Parikh
Director
about 6 years ago
Snehal Hariprasad Parikh
Snehal Hariprasad Parikh
Whole Time Director
almost 34 years ago

Documents

Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018
Form AOC-4-24102018_signed
Form AOC-4-28102017_signed