Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
12,126,620
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kismat Nadir Dhrolia
Kismat Nadir Dhrolia
Director/Designated Partner
about 1 year ago
Nadir Umedali Dhrolia
Nadir Umedali Dhrolia
Director/Designated Partner
almost 2 years ago
Pratik Vijay Kedia
Pratik Vijay Kedia
Director
over 9 years ago
Vijay Kishanlal Kedia
Vijay Kishanlal Kedia
Director
over 12 years ago

Past Directors

Mohan Rajpal Jain
Mohan Rajpal Jain
Director
over 9 years ago
Siddharth Rajendra Shah
Siddharth Rajendra Shah
Additional Director
over 10 years ago
Priyal Vikramkumar Shah
Priyal Vikramkumar Shah
Director
over 12 years ago
Bharat Mulchand Jain
Bharat Mulchand Jain
Director
over 12 years ago

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-01122020
Form DIR-12-11112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-06112020_signed
Form DIR-11-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Proof of dispatch-29102020
Acknowledgement received from company-29102020
Notice of resignation filed with the company-29102020
Form DPT-3-21092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form MSME FORM I-25062019_signed
Form ADT-1-25022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018