Company Information

CIN
Status
Date of Incorporation
06 January 1997
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
1,803,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Rathi
Kapil Rathi
Director/Designated Partner
over 1 year ago
Sumeet Suresh Dhoot
Sumeet Suresh Dhoot
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Shivprasad Dhoot
Suresh Shivprasad Dhoot
Director
almost 28 years ago
Kalpana Kailash Rathi
Kalpana Kailash Rathi
Director
almost 28 years ago

Charges

42 Lak
19 October 1997
State Bank Of India
42 Lak
29 November 2021
Others
0
19 October 1997
State Bank Of India
0
29 November 2021
Others
0
19 October 1997
State Bank Of India
0
29 November 2021
Others
0
19 October 1997
State Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-05082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082020
Form 23AC-05082020_signed
Form 20B-05082020_signed
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-30112016_signed
Form AOC-4-28112016