Company Information
CIN
Status
Date of Incorporation
02 January 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratish Vadilal Maru
Director
almost 6 years ago
almost 6 years ago
Pramesh Chunilal Rambhiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Vinod Virji Gada
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shantilal Dungarshi Maru
Director
almost 15 years ago
almost 15 years ago
Chandrakant Lalji Gala
Director
about 15 years ago
about 15 years ago
Parin Hiralal Shah
Director
about 15 years ago
about 15 years ago
Charges
30 April 2013
Standard Chartered Bank
8 Crore
30 April 2013
Standard Chartered Bank
0
30 April 2013
Standard Chartered Bank
0
30 April 2013
Standard Chartered Bank
0
30 April 2013
Standard Chartered Bank
0
30 April 2013
Standard Chartered Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed