Company Information
CIN
Status
Date of Incorporation
18 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pallavi Jay Desai
Director
over 6 years ago
over 6 years ago
Jay Suryakant Desai
Director
almost 24 years ago
almost 24 years ago
Archana Rahul Desai
Director
almost 38 years ago
almost 38 years ago
Rahul Suryakant Desai
Director
almost 38 years ago
almost 38 years ago
Charges
01 January 1993
Bank Of Baroda
85 Thousand
01 January 1993
Bank Of Baroda
0
01 January 1993
Bank Of Baroda
0
01 January 1993
Bank Of Baroda
0
01 January 1993
Bank Of Baroda
0
Documents
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Declaration by first director-22092018
Form DIR-12-22092018_signed
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Optional Attachment-(2)-21052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-261115.OCT
Form AOC-4-181115.OCT
-021214.OCT