Company Information
CIN
Status
Date of Incorporation
17 July 1998
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
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himmatbhai Balubhai Sheladia
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Chandubhai Govindbhai Ratanpara
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Bharatkumar Shah
Director
over 1 year ago
over 1 year ago
Kalpesh Bharatbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavesh Javerbhai Vekaria
Director
almost 2 years ago
almost 2 years ago
Pravinbhai Becharbhai Kachhadia
Director/Designated Partner
over 5 years ago
over 5 years ago
Hasmukhbhai Ratilal Karad
Director/Designated Partner
over 5 years ago
over 5 years ago
Jashmatbhai Vaghjibhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Amrutlal Becharbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharatkumar Dipchand Shah
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjaykumar Laxmanbhai Lathiya
Additional Director
about 6 years ago
about 6 years ago
Labhubhai Laljibhai Lathia
Director
almost 13 years ago
almost 13 years ago
Rameshbhai Dhirubhai Kaswala
Director
almost 13 years ago
almost 13 years ago
Mihir Krishnakumar Khandelwal
Director
almost 16 years ago
almost 16 years ago
Vimal Kumar Kewalram Sharma
Director
almost 18 years ago
almost 18 years ago
Chiquitta Farhadrusi Mundroina
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-20122020
Form DPT-3-22092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_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
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-22062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-24012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-15012019_signed
Copy of MGT-8-30122018