Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Rajesh
Yash Rajesh
Director/Designated Partner
over 16 years ago
Jai Rajesh .
Jai Rajesh .
Director/Designated Partner
over 19 years ago
Rajesh Himatlal
Rajesh Himatlal
Managing Director
over 31 years ago

Past Directors

Mukesh Himatlal .
Mukesh Himatlal .
Director
over 31 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-21102020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-08092018
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed