Company Information

CIN
Status
Date of Incorporation
03 May 2001
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
5,404,400
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Manharlal Desai
Rajiv Manharlal Desai
Director
over 1 year ago
Dilip Sevantilal Zaveri
Dilip Sevantilal Zaveri
Director
over 23 years ago

Past Directors

Sonal Rajiv Desai
Sonal Rajiv Desai
Additional Director
almost 10 years ago
Urvish Rajiv Desai
Urvish Rajiv Desai
Additional Director
almost 10 years ago
Manharlal Prabhudas Desai
Manharlal Prabhudas Desai
Director
over 10 years ago

Charges

40 Lak
13 April 2015
Hdfc Bank Limited
40 Lak
13 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MSME FORM I-17102020_signed
Form MSME FORM I-27092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-25092020
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MSME FORM I-17112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019