Company Information

CIN
Status
Date of Incorporation
22 June 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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
almost 2 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
almost 10 years ago
Deepak Himatlal Popat
Deepak Himatlal Popat
Additional Director
about 14 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
over 17 years ago

Documents

Form MGT-7-28082020_signed
Form AOC-4-27082020_signed
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-26072019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-211115.OCT