Company Information

CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ami Jigar Motta
Ami Jigar Motta
Director
over 14 years ago
Jigar Premchand Motta
Jigar Premchand Motta
Director
over 14 years ago

Past Directors

Sumitra Anil Vishwakarma
Sumitra Anil Vishwakarma
Additional Director
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
Sachin Jairam Shinde
Sachin Jairam Shinde
Additional Director
over 8 years ago
Rajendra Gopal Jadhav
Rajendra Gopal Jadhav
Additional Director
over 8 years ago
Snehal Bansilal Thakkar
Snehal Bansilal Thakkar
Director
over 14 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
over 14 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Additional Director
almost 15 years ago
Kaushal Didwania
Kaushal Didwania
Director
almost 17 years ago
Omprakash Didwania
Omprakash Didwania
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017
Notice of resignation;-31082017
Form MGT-7-23052017_signed
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-29072016
Notice of resignation;-29072016
Form DIR-12-29072016_signed
Evidence of cessation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form DIR-12-27062016_signed
Letter of appointment;-27062016
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-280114.OCT
Form23AC-280114 for the FY ending on-310311.OCT
FormSchV-280114 for the FY ending on-310311.OCT
FormSchV-140911 for the FY ending on-310310.OCT
Form23AC-140911 for the FY ending on-310310.OCT
Form 32-041010-041010.PDF
Form 32-170910-170910.PDF
Form 32-090810-070810.PDF
Form 32-280610-280610.PDF