Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaram Kumar
Shivaram Kumar
Director
over 1 year ago
Ajay Ajit Tanna
Ajay Ajit Tanna
Director
almost 2 years ago
Kanti Jivraj Gala
Kanti Jivraj Gala
Director/Designated Partner
almost 3 years ago
Arvind Vasanji Shah
Arvind Vasanji Shah
Director
over 14 years ago
Champak Kalyanji Dedhia
Champak Kalyanji Dedhia
Director
over 14 years ago

Past Directors

Akshay Arvind Shah
Akshay Arvind Shah
Director
over 14 years ago
Neeta Navin Nagda
Neeta Navin Nagda
Director
almost 15 years ago
Parin Hiralal Shah
Parin Hiralal Shah
Director
almost 15 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-09052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form MGT-7-29112016