Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,620,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaye Navinchandra Gogri
Ajaye Navinchandra Gogri
Director
over 1 year ago
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 1 year ago

Past Directors

Kunal Shamji Karia
Kunal Shamji Karia
Director
over 18 years ago
Navinchandra Hansraj Gogri
Navinchandra Hansraj Gogri
Director
over 18 years ago
Chetan Lakhamshi Visaria
Chetan Lakhamshi Visaria
Director
over 18 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 18 years ago
Reena Kekin Rambhia
Reena Kekin Rambhia
Director
about 19 years ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
about 19 years ago

Documents

Form STK-2-28102021-signed
-06102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form DPT-3-21092020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form MGT-7-18112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional attachment(s) - if any-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form PAS-3-18092019_signed
Copy of Board or Shareholders? resolution-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form SH-7-12072019-signed
Altered memorandum of assciation;-11072019
Copy of the resolution for alteration of capital;-11072019
Optional Attachment-(1)-11072019
Form DPT-3-28062019
Optional Attachment-(1)-04062019