Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 9 years ago
Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
almost 10 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
almost 13 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-16092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-15012019_signed
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-251115.OCT