Company Information

CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Shankar Mandapeli
Suresh Shankar Mandapeli
Director/Designated Partner
almost 2 years ago
Girija Gaurav Goenka
Girija Gaurav Goenka
Director/Designated Partner
over 9 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director/Designated Partner
over 9 years ago

Past Directors

Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Director
about 2 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Additional Director
over 9 years ago
Sudhir Yeshwant Shinde
Sudhir Yeshwant Shinde
Director
over 15 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
about 18 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 29 years ago
Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Director
over 29 years ago

Documents

Form DPT-3-28062019
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy of board resolution authorizing giving of notice-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Optional Attachment-(1)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form MGT-6-19082016_signed
-19082016
Form ADT-1-241015.OCT
Form DIR-12-211015.OCT
Optional Attachment 2-211015.PDF
Optional Attachment 1-211015.PDF
Resignation Letter-191015.PDF
Form ADT-3-191015.PDF