Company Information

CIN
Status
Date of Incorporation
20 August 2004
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
3,885,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Gunvantrai Mehta
Harish Gunvantrai Mehta
Director
almost 2 years ago

Past Directors

Nipani Dhaval Gandhi
Nipani Dhaval Gandhi
Additional Director
over 4 years ago
Dhaval Bipinchandra Gandhi
Dhaval Bipinchandra Gandhi
Director
about 20 years ago

Charges

24 Lak
25 May 2006
The North Kanara G.s.b. Co-op.bank Limited
24 Lak
25 May 2006
The North Kanara G.s.b. Co-op.bank Limited
0
25 May 2006
The North Kanara G.s.b. Co-op.bank Limited
0
25 May 2006
The North Kanara G.s.b. Co-op.bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-26092020
Form MSME FORM I-14092020
Form MSME FORM I-14092020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-31102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MSME FORM I-08062019_signed
Form ADT-1-03112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-03102018_signed