Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupal Nilesh Mehta
Rupal Nilesh Mehta
Director
about 1 year ago
Bhupendra Gopalji Sakaria
Bhupendra Gopalji Sakaria
Director/Designated Partner
about 16 years ago

Past Directors

Shwetal Ssakariya
Shwetal Ssakariya
Director
about 16 years ago
Dimple Paras Vasa
Dimple Paras Vasa
Director
almost 18 years ago

Charges

0
10 July 2013
Bank Of Baroda
13 Crore
21 November 2011
Bank Of Baroda
4 Crore
24 August 2010
Hdfc Bank Limited
1 Crore
24 August 2010
Hdfc Bank Limited
0
21 November 2011
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0
24 August 2010
Hdfc Bank Limited
0
21 November 2011
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0
24 August 2010
Hdfc Bank Limited
0
21 November 2011
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form ADT-3-06122017-signed
Form ADT-1-30112017_signed
Optional Attachment-(1)-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Resignation letter-29112017
Optional Attachment-(1)-29112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form INC-22-29102016_signed
Copies of the utility bills as mentioned above (not older than two months)-29102016