Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Chothani Lavjibhai
Nilesh Chothani Lavjibhai
Director/Designated Partner
over 5 years ago
Vijaykumar Vallabhbhai Amipara
Vijaykumar Vallabhbhai Amipara
Director
almost 13 years ago

Past Directors

Kamlesh Mansukhbhai Patel
Kamlesh Mansukhbhai Patel
Additional Director
over 9 years ago
Girishbhai Raghaubhai Vala
Girishbhai Raghaubhai Vala
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed