Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Chandrakant Kushte
Tejas Chandrakant Kushte
Manager/Secretary
about 10 years ago
Santosh Laxman Gurav
Santosh Laxman Gurav
Director/Designated Partner
about 10 years ago
Naresh Khemchand Bhagnani
Naresh Khemchand Bhagnani
Additional Director
over 16 years ago
Nicky Khemchand Bhagnani
Nicky Khemchand Bhagnani
Additional Director
over 16 years ago
Anuradha Shah
Anuradha Shah
Director
almost 28 years ago
Nayan Shah
Nayan Shah
Director
almost 28 years ago

Past Directors

Satish Vasant Ghone
Satish Vasant Ghone
Director
over 14 years ago
Sachin Suresh Gaikawad
Sachin Suresh Gaikawad
Additional Director
over 15 years ago
Manish D Rathi
Manish D Rathi
Additional Director
over 15 years ago
Vinni Khemchand Bhagnani
Vinni Khemchand Bhagnani
Additional Director
over 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 28 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form ADT-1-141015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
-071114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form INC-22-130614.OCT
Optional Attachment 1-020614.PDF
FormSchV-291113 for the FY ending on-310313.OCT