Company Information

CIN
Status
Date of Incorporation
08 April 2005
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 1 year ago
Sohel Devdatt Kapadia
Sohel Devdatt Kapadia
Director/Designated Partner
over 1 year ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
almost 10 years ago
Nita Nishit Dhruva
Nita Nishit Dhruva
Director
almost 18 years ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Director
over 19 years ago

Past Directors

Madhuri J Dholakia
Madhuri J Dholakia
Director
over 10 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 19 years ago

Charges

8 Crore
10 March 2016
Hdfc Bank Limited
8 Crore
08 April 2008
Sicom Limited
7 Crore
10 March 2016
Hdfc Bank Limited
0
08 April 2008
Sicom Limited
0
10 March 2016
Hdfc Bank Limited
0
08 April 2008
Sicom Limited
0

Documents

Form DPT-3-25122020_signed
Form ADT-3-03092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Resignation letter-03092020
Optional Attachment-(3)-03092020
Form DPT-3-27082020-signed
Declaration by first director-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-26082019_signed
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Form ADT-3-22072019_signed
Resignation letter-22072019