Company Information

CIN
Status
Date of Incorporation
13 May 2004
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

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago

Past Directors

Asif Patel
Asif Patel
Additional Director
over 2 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Additional Director
over 15 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Additional Director
over 15 years ago
Farooq Yusuf Patel
Farooq Yusuf Patel
Director
about 17 years ago
Kamlesh Chawathe Mangesh
Kamlesh Chawathe Mangesh
Director
over 20 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form DIR-12-03082018_signed
Proof of dispatch-03082018
Form DIR-11-03082018_signed
Evidence of cessation;-03082018
Acknowledgement received from company-03082018
Notice of resignation filed with the company-03082018
Form MGT-7-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form DIR-12-18022017_signed
Form AOC-4-18022017_signed