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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,011,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Balkrishna Dave
Manoj Balkrishna Dave
Director/Designated Partner
about 1 year ago
Vidya Balkrishna Dave
Vidya Balkrishna Dave
Individual Promoter
almost 15 years ago

Past Directors

Mona Dhiren Sanghvi
Mona Dhiren Sanghvi
Director
over 26 years ago
Dhiren Bhawanidas Sanghvi
Dhiren Bhawanidas Sanghvi
Director
over 29 years ago

Documents

Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-250315.OCT
Form66-240315 for the FY ending on-310314.OCT
Form MGT-14-291214.PDF
Copy of resolution-291214.PDF
AoA - Articles of Association-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF