Company Information

CIN
Status
Date of Incorporation
17 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
24,458,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Tiwari
Jitendra Tiwari
Director/Designated Partner
over 12 years ago
Mahesh Vithalbhai Patel
Mahesh Vithalbhai Patel
Additional Director
over 13 years ago
Shailesh Dauji Chaturvedi
Shailesh Dauji Chaturvedi
Director
over 27 years ago
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director
about 29 years ago

Past Directors

Hareshbhai Babubhai Patel
Hareshbhai Babubhai Patel
Additional Director
almost 12 years ago
Dineshbhai Dahyalal Patel
Dineshbhai Dahyalal Patel
Additional Director
almost 12 years ago
Jatin Bharat Shah
Jatin Bharat Shah
Additional Director
almost 12 years ago
Jasleen Kaur Parhar
Jasleen Kaur Parhar
Whole Time Director
about 13 years ago
Rupinder Singh Parhar
Rupinder Singh Parhar
Additional Director
about 13 years ago
Pradeep Bhagubhai Parmar
Pradeep Bhagubhai Parmar
Additional Director
almost 15 years ago
Ratanlal Mardia
Ratanlal Mardia
Additional Director
about 15 years ago
Sanjay Shantilal Mardia
Sanjay Shantilal Mardia
Additional Director
about 15 years ago
Naren Choudhary
Naren Choudhary
Director
almost 17 years ago

Charges

2 Lak
02 May 2000
Canara Bank
2 Lak
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0

Documents

Form ADT-3-08042019_signed
Resignation letter-30032019
Fresh Certificate of Incorporation Consequent upon Change of Name-160514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160514.PDF
Form MGT-14-160514.PDF
MoA - Memorandum of Association-160514.PDF
Copy of resolution-160514.PDF
Minutes of Meeting-160514.PDF
Optional Attachment 1-160514.PDF
Optional Attachment 2-160514.PDF
Optional Attachment 3-160514.PDF
Form DIR-12-110514.OCT
FormSchV-090514 for the FY ending on-310313.OCT
Optional Attachment 1-090514.PDF
Form DIR-12-060514.OCT
Optional Attachment 1-060514.PDF
Copy of Board Resolution-060514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060514.PDF
Evidence of cessation-060514.PDF
Image of the logo to be attached-060514.PDF
Form23AC-290414 for the FY ending on-310312.OCT
Form23AC-290414 for the FY ending on-310313.OCT
Form66-290414 for the FY ending on-310312.OCT
Frm23ACA-290414 for the FY ending on-310313.OCT
Frm23ACA-290414 for the FY ending on-310312.OCT
FormSchV-290414 for the FY ending on-310312.OCT
Form66-290414 for the FY ending on-310313.OCT