Company Information
CIN
Status
Date of Incorporation
30 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
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmikant Mansukhlal Shah
Additional Director
over 1 year ago
over 1 year ago
Kevin Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Ashok Jhaveri
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Lopa Rashmikant Shah
Director
over 5 years ago
over 5 years ago
Vinod Prakash Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Mitthulal Fojmal Birawat
Additional Director
about 12 years ago
about 12 years ago
Kailash Mafatlal Bafna
Additional Director
over 14 years ago
over 14 years ago
Madanlal Manekchand Jain
Additional Director
over 14 years ago
over 14 years ago
Pawankumar Ramkumar Dubey
Director
over 14 years ago
over 14 years ago
Charges
19 March 2020
State Bank Of India
8 Crore
19 March 2020
State Bank Of India
0
19 March 2020
State Bank Of India
0
19 March 2020
State Bank Of India
0
Documents
Form DPT-3-17082020-signed
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(3)-10082019
Form DIR-12-11072019_signed
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Interest in other entities;-04072019
Form DPT-3-28062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019