Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Timsy Samir Bhansali
Timsy Samir Bhansali
Director/Designated Partner
over 5 years ago

Past Directors

Jairaj Shashikant Mistry
Jairaj Shashikant Mistry
Additional Director
over 7 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
about 11 years ago
Kiran Shashikant Mistry
Kiran Shashikant Mistry
Additional Director
almost 12 years ago
Rajendra Vadilal Shah
Rajendra Vadilal Shah
Additional Director
almost 12 years ago
Harshad Dipchand Shah
Harshad Dipchand Shah
Additional Director
almost 12 years ago
Jigna Vaidya
Jigna Vaidya
Director
over 12 years ago
Jayant Babulal Vaidya
Jayant Babulal Vaidya
Director
over 12 years ago
Shashikant Lalji Mistry
Shashikant Lalji Mistry
Director
over 12 years ago

Documents

Form DPT-3-19092020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-18072019
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-18052019
Proof of dispatch-18052019
Form DIR-12-18052019_signed
Form DIR-11-18052019_signed
Evidence of cessation;-18052019
Acknowledgement received from company-18052019
Notice of resignation filed with the company-18052019