Company Information
CIN
Status
Date of Incorporation
14 March 2000
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Gul Advani
Director
almost 1 year ago
almost 1 year ago
Gul Ramchand Advani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kiron Gul Advani
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-05112020-signed
Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Optional Attachment-(1)-07032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 03-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 03-03-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019 marked as defective by Registrar on 03-03-2020
Form AOC-4-18102019_signed marked as defective by Registrar on 03-03-2020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018