Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Budhrani Purshotamdas
Nisha Budhrani Purshotamdas
Director/Designated Partner
over 1 year ago
Jyoti Dharmesh Gathani
Jyoti Dharmesh Gathani
Director/Designated Partner
about 3 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 19 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director
almost 19 years ago

Past Directors

Sagar Milan Mehta
Sagar Milan Mehta
Additional Director
over 7 years ago
Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
almost 10 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 29 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Copy of board resolution-27052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-30102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-28102017_signed
Notice of resignation;-21082017
Letter of appointment;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed