Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
605,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Ramchandra More
Sameer Ramchandra More
Director/Designated Partner
almost 7 years ago
Arun Sahadev More
Arun Sahadev More
Director
almost 21 years ago

Past Directors

Jigar Shailesh Vora
Jigar Shailesh Vora
Additional Director
almost 14 years ago
Shailesh Pranlal Vora
Shailesh Pranlal Vora
Director
over 17 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-13072020_signed
Form MGT-7-10072020_signed
Approval letter for extension of AGM;-09072020
Approval letter of extension of financial year or AGM-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018