Company Information

CIN
Status
Date of Incorporation
14 May 1998
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
3,345,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Champaklal Shah
Nayan Champaklal Shah
Director
about 1 year ago
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Beneficial Owner
over 1 year ago
Deepak Kishan Goradia
Deepak Kishan Goradia
Director/Designated Partner
almost 2 years ago
Rajesh Premji Shah
Rajesh Premji Shah
Director/Designated Partner
almost 2 years ago
Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Director/Designated Partner
over 2 years ago
Chintan Jitendra Shah
Chintan Jitendra Shah
Director/Designated Partner
about 4 years ago
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
about 5 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 5 years ago
Hiten Chandulal Timbadia
Hiten Chandulal Timbadia
Director
over 9 years ago
Rajul Vrajlal Vora
Rajul Vrajlal Vora
Director/Designated Partner
over 13 years ago

Past Directors

Gita Vikram Kothari
Gita Vikram Kothari
Director
almost 22 years ago
Luv Vikram Kothari
Luv Vikram Kothari
Director
over 26 years ago
Vikram Jamnadas Kothari
Vikram Jamnadas Kothari
Director
over 26 years ago

Documents

Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form GNL-2-04092019-signed
Form DPT-3-29062019
Optional Attachment-(1)-30042019
Form MGT-7-18012019_signed