Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
23,063,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lavjibhai Jivrajbhai Vaghani
Lavjibhai Jivrajbhai Vaghani
Director/Designated Partner
about 4 years ago
Vijendrakumar Bishamber Gupta
Vijendrakumar Bishamber Gupta
Director
almost 18 years ago

Past Directors

Mihir Bipinchandra Shah
Mihir Bipinchandra Shah
Director
over 15 years ago
Hasumati Bavchand Vaghani
Hasumati Bavchand Vaghani
Director
over 15 years ago
Bavchandbhai Jivrajbhai Vaghani
Bavchandbhai Jivrajbhai Vaghani
Director
over 15 years ago
Pareshkumar Shivlal Shah
Pareshkumar Shivlal Shah
Director
almost 18 years ago
Jayeshkumar Shivlal Shah
Jayeshkumar Shivlal Shah
Director
almost 18 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form DIR-12-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed