Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bipin Shah
Sandeep Bipin Shah
Director
about 1 year ago
Karan Kishor Tolia
Karan Kishor Tolia
Additional Director
over 2 years ago
Sudhish Badri Prasad Pandey
Sudhish Badri Prasad Pandey
Director
over 17 years ago

Past Directors

Himanshu Rajnikant Mehta
Himanshu Rajnikant Mehta
Additional Director
almost 6 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
over 15 years ago
Khushroo Keki Driver
Khushroo Keki Driver
Director
over 15 years ago
Devang Raithatha
Devang Raithatha
Director
over 17 years ago
Jayesh Dhirajlal Pandya
Jayesh Dhirajlal Pandya
Director
over 17 years ago
Bipin Chhotalal Shah
Bipin Chhotalal Shah
Director
over 18 years ago

Documents

Form DIR-12-16102020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Optional Attachment-(2)-29072020
Acknowledgement received from company-05032019
Form DIR-11-05032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Acknowledgement received from company-16032018