Company Information

CIN
Status
Date of Incorporation
13 December 1999
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailas Hasmukhlal Chapatwala
Kailas Hasmukhlal Chapatwala
Director/Designated Partner
over 1 year ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
about 2 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
over 6 years ago
Jogindernath Mehra
Jogindernath Mehra
Director
over 6 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 25 years ago

Past Directors

Bipinkumar Nathalal Lunavia
Bipinkumar Nathalal Lunavia
Additional Director
over 3 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-23122020-signed
Form DPT-3-19122019-signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-14112019-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Interest in other entities;-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-21062018_signed
Copy of resolution passed by the company-14062018