Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
317,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
over 1 year ago
Anil Keshavlal Doshi
Anil Keshavlal Doshi
Director/Designated Partner
over 1 year ago
Apurva Dhruvkumar Desai
Apurva Dhruvkumar Desai
Director/Designated Partner
almost 2 years ago
Sukhpalchand Sharbatchand Bhandari
Sukhpalchand Sharbatchand Bhandari
Director/Designated Partner
over 9 years ago
Sanjeev Manohar Waingankar
Sanjeev Manohar Waingankar
Director/Designated Partner
about 19 years ago
Anand Hasmukh Gandhi
Anand Hasmukh Gandhi
Director/Designated Partner
about 19 years ago

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
over 9 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
over 9 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-28062019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form ADT-3-18012019_signed
Resignation letter-18012019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed