Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
822,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharadkumar Kilachand Shah
Sharadkumar Kilachand Shah
Director/Designated Partner
over 6 years ago
Kaushik Kirtikumar Shah
Kaushik Kirtikumar Shah
Director/Designated Partner
over 6 years ago

Past Directors

Arvind Vithaldas Thakkar
Arvind Vithaldas Thakkar
Additional Director
almost 8 years ago
Kiran Ishwarlal Thakkar
Kiran Ishwarlal Thakkar
Additional Director
almost 8 years ago
Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director
over 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
almost 15 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-10122020-signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-21062019-signed
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-27072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Form DIR-12-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018