Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshavji Rupshi Gada
Keshavji Rupshi Gada
Director/Designated Partner
about 7 years ago
Nimesh Ramnik Satra
Nimesh Ramnik Satra
Director/Designated Partner
about 7 years ago
Ramnik Viram Satra
Ramnik Viram Satra
Director
over 13 years ago

Past Directors

Damji Rupshi Shah
Damji Rupshi Shah
Director
over 13 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-02052019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-07122017_signed
Form 23AC-07122017_signed
Form 20B-07122017_signed
Annual return as per schedule V of the Companies Act,1956-04122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122017
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form MGT-7-02122017_signed