Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Sobhagchand Shah
Ketan Sobhagchand Shah
Director/Designated Partner
almost 2 years ago
Kantilal Ramji Bhatt
Kantilal Ramji Bhatt
Director/Designated Partner
over 10 years ago
Ajay Navinchandra Mehta
Ajay Navinchandra Mehta
Director/Designated Partner
over 10 years ago
Harshad Pranshanker Trivedi
Harshad Pranshanker Trivedi
Director/Designated Partner
over 10 years ago
Divyesh Mansukhlal Shah
Divyesh Mansukhlal Shah
Director/Designated Partner
almost 14 years ago
Bhupendra Jamnadas Shah
Bhupendra Jamnadas Shah
Director/Designated Partner
almost 14 years ago
Jayesh Devendra Sheth
Jayesh Devendra Sheth
Director/Designated Partner
almost 14 years ago

Past Directors

Mukeshkumar Narottamdas Shah
Mukeshkumar Narottamdas Shah
Director
over 10 years ago
Rameshchandra Kalidas Trivedi
Rameshchandra Kalidas Trivedi
Director
over 10 years ago
Rajesh Umiyashankar Trivedi
Rajesh Umiyashankar Trivedi
Director
over 10 years ago
Nitin Ambalal Patel
Nitin Ambalal Patel
Director
almost 14 years ago
Kamlesh Ratilal Patel
Kamlesh Ratilal Patel
Director
almost 14 years ago
Shah Vinodchandra Bhogilal
Shah Vinodchandra Bhogilal
Director
almost 14 years ago
Hemal Manordas Shah
Hemal Manordas Shah
Director
almost 19 years ago
Amrish Kishorlal Barot
Amrish Kishorlal Barot
Director
almost 19 years ago
Kirti Amritlal Rana
Kirti Amritlal Rana
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Declaration by first director-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Evidence of cessation;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed