Company Information

CIN
Status
Date of Incorporation
28 June 2001
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
130,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director/Designated Partner
over 1 year ago
Vipul Jadavji Dedhia
Vipul Jadavji Dedhia
Director
almost 2 years ago
Pradeep Chhotubhai Patel
Pradeep Chhotubhai Patel
Director/Designated Partner
over 19 years ago

Past Directors

Nikunj Kanti Gada
Nikunj Kanti Gada
Director
almost 10 years ago
Kanti Nanji Gada
Kanti Nanji Gada
Managing Director
over 23 years ago
Vinod Gosar Vora
Vinod Gosar Vora
Director
over 23 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-271015.OCT
Form DIR-11-150415.OCT