Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virendra Dalpatbhai Panchal
Virendra Dalpatbhai Panchal
Director/Designated Partner
over 3 years ago
Bhavin Navinchandra Salvi
Bhavin Navinchandra Salvi
Director/Designated Partner
over 3 years ago
Suresh Gordhandas Makhija
Suresh Gordhandas Makhija
Wholetime Director
about 19 years ago

Past Directors

Dhiren Shamalji Doshi
Dhiren Shamalji Doshi
Director
about 19 years ago
Hemant Kantilal Shah
Hemant Kantilal Shah
Whole Time Director
about 19 years ago

Documents

Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-30112017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Form23AC-171214 for the FY ending on-310311.OCT
FormSchV-171214 for the FY ending on-310311.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form INC-22-181114.OCT
Optional Attachment 1-181114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310312.OCT
FormSchV-251113 for the FY ending on-310312.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT