Company Information

CIN
Status
Date of Incorporation
24 January 1985
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 199/-

Directors

Kapil Jagdish Valecha
Kapil Jagdish Valecha
Director/Designated Partner
almost 2 years ago
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
almost 2 years ago
Haiderali Abbasbhai Pardiwala
Haiderali Abbasbhai Pardiwala
Director
over 8 years ago
Hansa Haider Pardiwala
Hansa Haider Pardiwala
Director/Designated Partner
over 11 years ago

Past Directors

Rajesh Bharat Pradhan
Rajesh Bharat Pradhan
Director
over 11 years ago
Ajay Narhari Deole
Ajay Narhari Deole
Director
over 12 years ago
Gopaldas Murlidhar Gwalani
Gopaldas Murlidhar Gwalani
Director
almost 17 years ago
Sujita Rajesh Pradhan
Sujita Rajesh Pradhan
Director
over 19 years ago
Ishwari Bharat Pradhan
Ishwari Bharat Pradhan
Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Interest in other entities;-27072020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Optional Attachment-(2)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Optional Attachment-(1)-19102017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-21112016
Copy of written consent given by auditor-21112016
Form MGT-7-21112016_signed