Company Information

CIN
Status
Date of Incorporation
23 February 1987
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Suryakant Desai
Jay Suryakant Desai
Director
almost 2 years ago
Darshan Dagha Vipul
Darshan Dagha Vipul
Director/Designated Partner
over 6 years ago

Past Directors

Aditi Kaushik Parikh
Aditi Kaushik Parikh
Director
about 9 years ago
Bharti Ramesh Dagha
Bharti Ramesh Dagha
Additional Director
about 9 years ago
Archana Rahul Desai
Archana Rahul Desai
Director
almost 30 years ago
Rahul Suryakant Desai
Rahul Suryakant Desai
Director
almost 38 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20122019-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-01022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
List of share holders, debenture holders;-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
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018