Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Jagdish Savaramji Devashi
Jagdish Savaramji Devashi
Director
about 12 years ago

Past Directors

Vikas Champalal Mehta
Vikas Champalal Mehta
Director
about 8 years ago
Nitesh Gulabchand Doshi
Nitesh Gulabchand Doshi
Director
about 16 years ago
Harish Jain Chhaganlal
Harish Jain Chhaganlal
Director
over 20 years ago
Gopalkrishna Ramkrishna Vyas
Gopalkrishna Ramkrishna Vyas
Director
over 20 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 20 years ago

Documents

Notice of resignation;-12102018
Evidence of cessation;-12102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Interest in other entities;-03032017
Form DIR-12-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017