Company Information

CIN
Status
Date of Incorporation
02 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Bhikhalal Vakharia
Kamlesh Bhikhalal Vakharia
Director/Designated Partner
over 11 years ago
Manisha Kamlesh Vakharia
Manisha Kamlesh Vakharia
Director/Designated Partner
over 14 years ago

Past Directors

Mitali Suresh Jasapara
Mitali Suresh Jasapara
Director
almost 10 years ago
Indira Shashikant Mehta
Indira Shashikant Mehta
Director
about 15 years ago
Bandish Shashikant Mehta
Bandish Shashikant Mehta
Director
about 15 years ago

Documents

Form ADT-3-12082020_signed
Resignation letter-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08112016