Company Information

CIN
Status
Date of Incorporation
26 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Additional Director
almost 3 years ago
Jairam Gidumal Chandwani
Jairam Gidumal Chandwani
Additional Director
over 4 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 19 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Director
over 19 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 19 years ago

Documents

Form DIR-12-05032021_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Form DPT-3-22102020-signed
Optional Attachment-(1)-27072020
Form DIR-11-27072020_signed
Acknowledgement received from company-27072020
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Evidence of cessation;-22072020
Declaration by first director-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DPT-3-21052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed