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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Tarzan Yadav
Rakesh Tarzan Yadav
Director/Designated Partner
almost 2 years ago
Vishwatej Kashiram Salvi
Vishwatej Kashiram Salvi
Director
almost 2 years ago

Past Directors

Vasantrai Bhagwanji Shanghavi
Vasantrai Bhagwanji Shanghavi
Director
over 28 years ago
Rajen Bachubhai Mehta
Rajen Bachubhai Mehta
Director
over 29 years ago

Documents

Form DIR-12-27092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DIR-11-22072019_signed
Form DPT-3-03072019
Notice of resignation filed with the company-28062019
Acknowledgement received from company-28062019
Proof of dispatch-28062019
Form DIR-12-26062019_signed
Declaration by first director-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Form DPT-3-18062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form ADT-3-11032019_signed
Resignation letter-11032019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019