Company Information

CIN
Status
Date of Incorporation
25 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daksha Sanghavi
Daksha Sanghavi
Director
almost 20 years ago
Chhaya Pranit Upadhyay
Chhaya Pranit Upadhyay
Director
almost 20 years ago
Dhruma Patel
Dhruma Patel
Director
almost 20 years ago
Vandana Ushakant Sheth
Vandana Ushakant Sheth
Director
almost 20 years ago

Charges

20 Lak
08 January 1990
Union Bank Of India
10 Lak
16 December 1987
Union Bank Of India
10 Lak
16 December 1987
Union Bank Of India
0
08 January 1990
Union Bank Of India
0
16 December 1987
Union Bank Of India
0
08 January 1990
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
FormSchV-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310313.OCT
Form23AC-041014 for the FY ending on-310312.OCT
FormSchV-021014 for the FY ending on-310312.OCT
FormSchV-270914 for the FY ending on-310311.OCT
FormSchV-270914 for the FY ending on-310310.OCT
Form23AC-270914 for the FY ending on-310311.OCT
Form23AC-270914 for the FY ending on-310310.OCT
Form 23B for period 010413 to 310314-051213.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-210810 for the FY ending on-310309.OCT
FormSchV-210810 for the FY ending on-310309.OCT
Form 23AC-160509.OCT
Form 23AC-030509.OCT
Form 20B-030509.OCT
Form 23B-111108.PDF
Copy of intimation received-111108.PDF
Form 23AC-240807.OCT