Company Information

CIN
Status
Date of Incorporation
21 December 2011
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Bhikhalal Shah
Rajesh Bhikhalal Shah
Director/Designated Partner
over 1 year ago
Anandkumar Savailal Sanghvi
Anandkumar Savailal Sanghvi
Director
about 13 years ago
Kirtirajsinh Omkarsinh Jadeja
Kirtirajsinh Omkarsinh Jadeja
Director
about 13 years ago

Past Directors

Damji Harkha Patel
Damji Harkha Patel
Director
about 13 years ago
Dhananjaysinh Prahaladsinh Chudasama
Dhananjaysinh Prahaladsinh Chudasama
Director
about 13 years ago
Vaishali Mangesh Sangle
Vaishali Mangesh Sangle
Director
about 13 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form INC-22-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of board resolution authorizing giving of notice-31122016
Optional Attachment-(1)-31122016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed