Company Information

CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyushkumar Vasudev Sompura
Piyushkumar Vasudev Sompura
Additional Director
about 1 year ago
Sandipsinh Raghubha Jadeja
Sandipsinh Raghubha Jadeja
Director/Designated Partner
over 2 years ago
Umeshkumar Santoshkumar Bahri
Umeshkumar Santoshkumar Bahri
Additional Director
almost 13 years ago
Shatrushalyasinhji Digvijaysinhji Jadeja
Shatrushalyasinhji Digvijaysinhji Jadeja
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-26062019
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Form INC-22-300115.OCT
Optional Attachment 1-300115.PDF
Form DIR-12-230115.OCT
Form MGT-14-230115.OCT
Evidence of cessation-230115.PDF
Form ADT-1-240115.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Copy of resolution-220115.PDF
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT