Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
almost 2 years ago
Pravin Devshi Savla
Pravin Devshi Savla
Director/Designated Partner
about 2 years ago

Past Directors

Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
over 8 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-19112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form DPT-3-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Notice of resignation;-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Form ADT-1-06102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Copy of written consent given by auditor-14092017