Company Information

CIN
Status
Date of Incorporation
28 January 1986
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
3,478,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davendra Singh Choudhary
Davendra Singh Choudhary
Director/Designated Partner
over 1 year ago
Balveer Singh Choudhary
Balveer Singh Choudhary
Director/Designated Partner
almost 2 years ago
Pradeep Rooplal Nagori
Pradeep Rooplal Nagori
Director/Designated Partner
over 2 years ago

Past Directors

Darshan Lalitkumar Gandhi
Darshan Lalitkumar Gandhi
Director
almost 15 years ago
Naina Mansukhlal Shah
Naina Mansukhlal Shah
Director
over 33 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017