Company Information

CIN
Status
Date of Incorporation
08 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushal Nikhil Sanghvi Gahrotra
Kaushal Nikhil Sanghvi Gahrotra
Director
almost 2 years ago
Nalini Gahrotra
Nalini Gahrotra
Director
almost 2 years ago
Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Director
almost 11 years ago

Past Directors

Smita Vinay Mehta
Smita Vinay Mehta
Director
over 26 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
over 36 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-28102020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-18102020_signed
Resignation letter-18102020
Form DPT-3-19082020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018