Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,860,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirachand Nemichand Bafna
Hirachand Nemichand Bafna
Director/Designated Partner
almost 2 years ago
Dinesh Mutha
Dinesh Mutha
Director/Designated Partner
almost 29 years ago
Rajesh Kuverji Shah
Rajesh Kuverji Shah
Director/Designated Partner
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-03122018
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Copy Of Financial Statements as per section 134-210116.PDF
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF