Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Jagdish Dani
Smita Jagdish Dani
Director
over 25 years ago
Jagdish Pranjivandas Dani
Jagdish Pranjivandas Dani
Director
over 25 years ago

Past Directors

Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
over 25 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Evidence of cessation;-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Form DIR-12-21072016_signed
Copy of board resolution authorizing giving of notice-18042016
Copies of the utility bills as mentioned above (not older than two months)-18042016