Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,310,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Satyanarayan Bharuka
Dinesh Satyanarayan Bharuka
Director/Designated Partner
almost 2 years ago
Rajendra Satyanarayan Bharuka
Rajendra Satyanarayan Bharuka
Director/Designated Partner
almost 2 years ago
Vishnukumar Oza Ratanlal
Vishnukumar Oza Ratanlal
Director
almost 2 years ago
Sushma Sharma
Sushma Sharma
Director
over 7 years ago
Seema Vishnukumar Oza
Seema Vishnukumar Oza
Director/Designated Partner
over 7 years ago

Past Directors

Chetan Vishnukumar Oza
Chetan Vishnukumar Oza
Director
almost 11 years ago
Chanchal Vishnu Kumar Oza
Chanchal Vishnu Kumar Oza
Director
over 16 years ago
Manju Murlidhar Saraf
Manju Murlidhar Saraf
Director
over 20 years ago
Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director
over 20 years ago

Documents

Form DPT-3-10112020-signed
Optional Attachment-(1)-21092020
Form DPT-3-28042020-signed
Form ADT-1-16012020_signed
Form BEN - 2-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Declaration under section 90-14012020
Copy of written consent given by auditor-14012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-13062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form MGT-14-12022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019