Company Information

CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
over 1 year ago
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
almost 2 years ago
Ankit Rajendrakumar Sheth
Ankit Rajendrakumar Sheth
Director
over 9 years ago

Past Directors

Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
over 6 years ago
Babulal Parekh
Babulal Parekh
Additional Director
almost 12 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 13 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Additional Director
almost 17 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Additional Director
over 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
about 18 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 18 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 18 years ago

Documents

Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form INC-28-19102019-signed
Form ADT-1-30092019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Acknowledgement received from company-21052018
Proof of dispatch-21052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Evidence of cessation;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(3)-19052018