Company Information

CIN
Status
Date of Incorporation
12 March 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Additional Director
over 1 year ago

Past Directors

Malati Vidur Bhatt
Malati Vidur Bhatt
Director
over 8 years ago
Bijal Vipulbhai Bhatt
Bijal Vipulbhai Bhatt
Director
over 8 years ago
Maheshbhai Jerambhai Pavasiya
Maheshbhai Jerambhai Pavasiya
Director
over 8 years ago
Rajesh Jayantilal Rach
Rajesh Jayantilal Rach
Director
over 8 years ago
Dilip Manjibhai Nayani
Dilip Manjibhai Nayani
Additional Director
about 9 years ago
Naresh Manilal Shah
Naresh Manilal Shah
Additional Director
about 9 years ago
Vidur Mohanlal Bhatt
Vidur Mohanlal Bhatt
Director
over 9 years ago
Pratik Sudhir Bhatt
Pratik Sudhir Bhatt
Director
about 15 years ago
Bhavana Pratik Bhatt
Bhavana Pratik Bhatt
Director
about 22 years ago

Documents

Form MGT-7-03102020_signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Notice of resignation;-26092020
Interest in other entities;-26092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form DPT-3-28082020-signed
Form DPT-3-30062019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed