Company Information

CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruti Nilesh Parekh
Dhruti Nilesh Parekh
Director
over 1 year ago
Manisha Nikhil Patel
Manisha Nikhil Patel
Director
over 10 years ago
Seema Satish Kapoor
Seema Satish Kapoor
Director
over 10 years ago
Pooja Ketan Mehta
Pooja Ketan Mehta
Director
over 10 years ago

Past Directors

Satish Chander Shorilal Kapoor
Satish Chander Shorilal Kapoor
Director
over 30 years ago
Ketan Balkrishna Mehta
Ketan Balkrishna Mehta
Director
over 30 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Auditor?s certificate-29092020
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017