Company Information

CIN
Status
Date of Incorporation
10 December 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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director/Designated Partner
over 3 years ago
Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director
over 11 years ago

Past Directors

Chirag Vasantbhai Shah
Chirag Vasantbhai Shah
Additional Director
almost 9 years ago
Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
almost 23 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-20022018_signed
Form DIR-11-20022018_signed
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Notice of resignation;-15022018
Evidence of cessation;-15022018
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017