Company Information

CIN
Status
Date of Incorporation
13 June 1996
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Premjibhai Patel
Jayanti Premjibhai Patel
Director/Designated Partner
over 1 year ago
Mehul Narmadashanker Oza
Mehul Narmadashanker Oza
Director/Designated Partner
over 6 years ago
Hemantkumar Vrajlal Maniar
Hemantkumar Vrajlal Maniar
Director/Designated Partner
over 7 years ago
Hukamraj Mohanlal Mehta
Hukamraj Mohanlal Mehta
Director/Designated Partner
about 15 years ago
Dilip Amichand Mehta
Dilip Amichand Mehta
Director/Designated Partner
almost 20 years ago
Amritlal Versi Malde
Amritlal Versi Malde
Director/Designated Partner
almost 20 years ago
Dilip Amichand Mehta
Dilip Amichand Mehta
Director/Designated Partner
almost 20 years ago

Past Directors

Mahendra Chatrabhuj Ashar
Mahendra Chatrabhuj Ashar
Director
almost 20 years ago
Hatim Khorakiwala
Hatim Khorakiwala
Director
almost 20 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-27122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-19022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019