Company Information

CIN
Status
Date of Incorporation
28 July 1993
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champaklal Chatrabhuj Sheth
Champaklal Chatrabhuj Sheth
Director/Designated Partner
over 19 years ago

Past Directors

Rajiv Dineshbhai Shah
Rajiv Dineshbhai Shah
Additional Director
over 11 years ago
Jairam Thirth Sonpar
Jairam Thirth Sonpar
Director
over 21 years ago
Anantram Harsutrai Buch
Anantram Harsutrai Buch
Director
over 25 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-09092019
Form INC-22-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Optional Attachment-(1)-26062019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form AOC-4-11012019_signed
Form ADT-1-03012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form ADT-3-16102018-signed
Resignation letter-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017