Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhya Pravin Balota
Vidhya Pravin Balota
Director/Designated Partner
over 1 year ago
Dinesh Kumar Seth
Dinesh Kumar Seth
Director/Designated Partner
over 8 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director
over 13 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director
almost 14 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director
almost 14 years ago

Past Directors

Kamla Mafatlal Bafna
Kamla Mafatlal Bafna
Additional Director
over 6 years ago
Rinkesh Sureshkumar Jain
Rinkesh Sureshkumar Jain
Additional Director
over 9 years ago
Renu .
Renu .
Additional Director
over 9 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Additional Director
over 11 years ago
Nikunj Mohanlal Seth
Nikunj Mohanlal Seth
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-11-20072019_signed
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-12-04062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Form DIR-12-24012018_signed
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form DIR-12-29102016_signed
Notice of resignation filed with the company-30082016