Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Mahendrakumar Shah
Director
over 7 years ago
over 7 years ago
Charu Arvind Chitalia
Additional Director
over 7 years ago
over 7 years ago
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
over 9 years ago
over 9 years ago
Munish Pravin Doshi
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Bhanubhai Manseta
Director
about 11 years ago
about 11 years ago
Sachin Bhanubhai Manseta
Director
about 11 years ago
about 11 years ago
Charges
19 May 2017
Idbi Trusteeship Services Limited
43 Crore
29 October 2015
Idbi Trusteeship Services Limited
114 Crore
19 May 2017
Idbi Trusteeship Services Limited
0
29 October 2015
Idbi Trusteeship Services Limited
0
19 May 2017
Idbi Trusteeship Services Limited
0
29 October 2015
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form AOC-4(XBRL)-05122020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-15102020-signed
Form INC-22-29082020_signed
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form DPT-3-18072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-03072019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
