Company Information
CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratima Bhupesh Patel
Director
over 1 year ago
over 1 year ago
Dilipkumar Raghuvirsingh Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balwant Singh Choudhary
Director
over 20 years ago
over 20 years ago
Past Directors
Savita Dilipkumar Choudhary
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-20102020-signed
Form DPT-3-03102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19062019-signed
Form DIR-12-26042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Interest in other entities;-06042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
