Company Information

CIN
Status
Date of Incorporation
07 July 1989
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 2022
Paid Up Capital
4,449,860
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nainesh Mahendra Gandhi
Nainesh Mahendra Gandhi
Director/Designated Partner
over 1 year ago
. Anita
. Anita
Director/Designated Partner
almost 2 years ago
Vinay Bharat Ganger
Vinay Bharat Ganger
Director/Designated Partner
almost 2 years ago
Yogesh Chapanera
Yogesh Chapanera
Additional Director
almost 2 years ago

Past Directors

Gautam Amaratlal Desai
Gautam Amaratlal Desai
Additional Director
about 5 years ago
Savita Ishwar Patel
Savita Ishwar Patel
Director
over 22 years ago
Ishwarbhai Hirdas Patel
Ishwarbhai Hirdas Patel
Director
over 22 years ago
Bharat Ishwarbhai Patel
Bharat Ishwarbhai Patel
Director
over 22 years ago

Charges

0
04 March 1994
Bank Of India
4 Lak
11 December 1995
State Bank Of India
1 Crore
11 December 1995
State Bank Of India
0
04 March 1994
Bank Of India
0
11 December 1995
State Bank Of India
0
04 March 1994
Bank Of India
0

Documents

Form SH-8-07022020-signed
Optional Attachment-(4)-28012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28012020
Audited financial statements of last three years-28012020
Copy of the board resolution-28012020
Optional Attachment-(1)-28012020
Declaration by auditor(s)-28012020
Optional Attachment-(2)-28012020
Details of the promoters of the company-28012020
Form SH-9-13012020-signed
Form MGT-14-05012020_signed
Affidavit as per rule 65(3)-03012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03012020
Declaration by auditor(s)-03012020
Optional Attachment-(2)-03012020
Copy of Special Resolution-03012020
Details of the promoters of the company-03012020
Statement of assets and liabilities-03012020
Auditor's report-03012020
Audited financial statements of last three years-03012020
Copy of board resolution-03012020
Copy of the board resolution-03012020
Optional Attachment-(1)-03012020
Form MGT-14-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed