Company Information

CIN
Status
Date of Incorporation
05 April 2007
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 14 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
almost 18 years ago

Past Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
almost 10 years ago
Naresh Timappa Earpula
Naresh Timappa Earpula
Additional Director
almost 17 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
ListofShareholder-2007-08_P30613608_NEELKANTH91_20161103165013.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Notice of resignation filed with the company-08102016