Company Information
CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Jayantilal Gohil
Director
over 1 year ago
over 1 year ago
Karankumar Jayantilal Gohil
Director
almost 20 years ago
almost 20 years ago
Mafatlal Jayantilal Gohil
Director
almost 20 years ago
almost 20 years ago
Mahendra Jayantilal Gohil
Director
almost 20 years ago
almost 20 years ago
Past Directors
Girish Suresh Virkar
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-02122020-signed
Form DPT-3-17112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form ADT-1-04032019_signed
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016