Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
67,756,390
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaganlal Karshanlal Kothari
Chhaganlal Karshanlal Kothari
Director/Designated Partner
over 1 year ago
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
over 1 year ago
Reema Ankit Shah
Reema Ankit Shah
Director/Designated Partner
almost 2 years ago
Pramod Kumar Sahi
Pramod Kumar Sahi
Director/Designated Partner
over 3 years ago
Janak Bhudarji Thakkar
Janak Bhudarji Thakkar
Director/Designated Partner
over 5 years ago
Gunjan Sunil Jain
Gunjan Sunil Jain
Director/Designated Partner
over 7 years ago
Kartik Sunil Jain
Kartik Sunil Jain
Individual Promoter
over 11 years ago

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
over 8 years ago
Sunil Brijlal Jain
Sunil Brijlal Jain
Director
over 11 years ago
Sachin Bhagojee Kadam
Sachin Bhagojee Kadam
Director
over 12 years ago
Karansingh Harmindersingh Oberai
Karansingh Harmindersingh Oberai
Director
about 15 years ago
Iqbal Habib Khatri
Iqbal Habib Khatri
Director
almost 18 years ago
Pooja Oberoi
Pooja Oberoi
Director
almost 18 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form AOC-5-05032019-signed
Copy of board resolution-16022019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019