Company Information
CIN
Status
Date of Incorporation
21 February 2007
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Deviprasad Upadhyay
Director
over 1 year ago
over 1 year ago
Rajaram Nekaram Bhati
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Rathi
Director
almost 17 years ago
almost 17 years ago
Sanjay Maheshwari
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sampatlal Mohanlal Kothari
Director
almost 12 years ago
almost 12 years ago
Kavita Mahendra Kothari
Director
over 12 years ago
over 12 years ago
Mahendrakumar Mohanlal Kothari
Director
over 12 years ago
over 12 years ago
Prakash Bhagat Somani
Director
almost 18 years ago
almost 18 years ago
Gopal Fathelalji Lakhotia
Director
almost 18 years ago
almost 18 years ago
Anilkumar Shankerlal Toshniwal
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-22102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form ADT-1-07122017_signed
List of share holders, debenture holders;-04122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Form AOC-4-181215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT