Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Pravinchandra Jhaveri
Vipul Pravinchandra Jhaveri
Director/Designated Partner
over 19 years ago

Past Directors

Chaitya Lalit Adani
Chaitya Lalit Adani
Additional Director
about 2 years ago
Kartik Jagdishkumar Parikh
Kartik Jagdishkumar Parikh
Additional Director
over 10 years ago
Ajay Arvind Shah
Ajay Arvind Shah
Director
over 19 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Form DPT-3-21062019
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC - 4 CFS-31012019_signed
Form AOC-4-31012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC - 4 CFS-04072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Supplementary or Test audit report under section 143-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-22032017_signed