Company Information
CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Dharamdas Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Leena Kaushik Makhecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Harkishandas Parikh
Director
over 15 years ago
over 15 years ago
Pankaj Ratilal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Himanshu Vinod Parikh
Director
almost 27 years ago
almost 27 years ago
Chandrahas Charandas Dayal
Director
over 28 years ago
over 28 years ago
Abhijit Rajan
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020_signed
Form AOC-4-06012020_signed
Form DPT-3-29062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC - 4 CFS-16012019_signed
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018