Company Information

CIN
Status
Date of Incorporation
28 April 2003
Classes
Listing Status
Unlisted
Type
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Janarthanan Rajaratnam Nadar
Janarthanan Rajaratnam Nadar
Director/Designated Partner
over 1 year ago
Deepak Biswarup Mazumdar
Deepak Biswarup Mazumdar
Director/Designated Partner
almost 2 years ago
Pradeep Narayandutt Sharma
Pradeep Narayandutt Sharma
Director/Designated Partner
about 4 years ago
Vivek Sheth Jayesh
Vivek Sheth Jayesh
Director/Designated Partner
about 4 years ago
Shreyas Shirishchandra Shah
Shreyas Shirishchandra Shah
Director/Designated Partner
about 4 years ago
Devendra Mahendra Shah
Devendra Mahendra Shah
Director/Designated Partner
over 6 years ago
Shailesh Manordas Shah
Shailesh Manordas Shah
Director/Designated Partner
over 7 years ago
Kirandip Singh Kuldip Singh Swani
Kirandip Singh Kuldip Singh Swani
Additional Director
over 14 years ago

Past Directors

Vasant Hirji Visaria
Vasant Hirji Visaria
Director
over 6 years ago
Dharmil Dhansukhlal Thacker
Dharmil Dhansukhlal Thacker
Director
over 7 years ago
Khushwant Sukanrajji Jain
Khushwant Sukanrajji Jain
Director
over 7 years ago
Jitendra Ramniklal Mehta
Jitendra Ramniklal Mehta
Director
over 7 years ago
Nimish Vora Pravinchandra
Nimish Vora Pravinchandra
Director
over 12 years ago
Arvind Shah Savji .
Arvind Shah Savji .
Director
over 12 years ago
Deepak Kanubhai Parikh
Deepak Kanubhai Parikh
Director
over 12 years ago
Apoorva Himatlal Shah
Apoorva Himatlal Shah
Director
over 12 years ago
Shantilal Damji Thakkar
Shantilal Damji Thakkar
Director
over 12 years ago
Kalpesh Dolar Mehta
Kalpesh Dolar Mehta
Additional Director
over 14 years ago
Rajiv Chandrakumar Palicha
Rajiv Chandrakumar Palicha
Director
over 15 years ago
Kirit Jamnadas Shah
Kirit Jamnadas Shah
Director
over 15 years ago
Chandanmal Devichandji Jain
Chandanmal Devichandji Jain
Director
over 16 years ago
Sameer Arvind Shah
Sameer Arvind Shah
Director
over 16 years ago
Yogesh Manilal Mehta
Yogesh Manilal Mehta
Director
over 16 years ago
Hitesh Chunilal Gutka
Hitesh Chunilal Gutka
Director
over 21 years ago
Girish Vadilal Brahmabhatt
Girish Vadilal Brahmabhatt
Director
over 21 years ago
Bhaskarbhai Bhanuvadan Shah
Bhaskarbhai Bhanuvadan Shah
Director
over 21 years ago

Documents

Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Evidence of cessation;-10072019
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Form MGT-14-19062019-signed
Optional Attachment-(1)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of association-30052019
Altered articles of association-30052019
Interest in other entities;-10102018
Declaration by first director-10102018
Form DIR-12-10102018_signed
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018