Company Information

CIN
Status
Date of Incorporation
16 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director/Designated Partner
over 1 year ago
Pravin Bhimshi Chheda
Pravin Bhimshi Chheda
Director/Designated Partner
over 1 year ago
Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director/Designated Partner
over 1 year ago

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
about 32 years ago

Documents

List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-5-16032018-signed
Copy of board resolution-13032018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Optional Attachment-(1)-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Form DIR-12-27082016_signed
Form AOC-4-27082016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Letter of Appointment-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
Interest in other entities-140116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT