Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnil Vasudeo Merwade
Individual Promoter
over 3 years ago
over 3 years ago
Jayantilal Khushaldas Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pushpaben Jayantilal Panchal
Director
about 11 years ago
about 11 years ago
Dilip Jayantilal Panchal
Director
about 11 years ago
about 11 years ago
Past Directors
Hitesh Ramanlal Panchal
Director
about 11 years ago
about 11 years ago
Hansaben Ramanlal Panchal
Director
about 11 years ago
about 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-210216.OCT
Evidence of cessation-200216.PDF