Company Information

CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krushang Dinesh Boria
Krushang Dinesh Boria
Director/Designated Partner
about 2 years ago
Laukik Jayesh Dixit
Laukik Jayesh Dixit
Director/Designated Partner
almost 13 years ago

Past Directors

Kunal Kishor Jethva
Kunal Kishor Jethva
Director
over 6 years ago
Monika Nishit Zaveri
Monika Nishit Zaveri
Additional Director
over 6 years ago
Pawan Girishbhai Batavia
Pawan Girishbhai Batavia
Director
almost 15 years ago
Arif Ahmed Vadgama
Arif Ahmed Vadgama
Director
about 15 years ago
Abhishek Ramesh Vyas
Abhishek Ramesh Vyas
Director
about 15 years ago

Charges

81 Lak
29 April 2016
Tjsb Sahakari Bank Limited
81 Lak
29 April 2016
Others
0
29 April 2016
Others
0

Documents

Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(2)-14022019