Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Listed
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
50,014,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
over 7 years ago
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
over 8 years ago

Past Directors

Lalitkumar Dineshsingh Kushwaha
Lalitkumar Dineshsingh Kushwaha
Additional Director
over 8 years ago
Darshan Bhatt
Darshan Bhatt
Managing Director
over 10 years ago
Chandulal Sanghvi
Chandulal Sanghvi
Director
over 11 years ago
Sushma Vimalkumar Raval
Sushma Vimalkumar Raval
Director
over 11 years ago
Vishal Kumar Shah
Vishal Kumar Shah
Director
over 12 years ago
Jikesh Kiritbhai Shah
Jikesh Kiritbhai Shah
Additional Director
about 15 years ago
Mukeshkumar Jethalal Shah
Mukeshkumar Jethalal Shah
Director
over 16 years ago
Deepak Kanayalal Chanana
Deepak Kanayalal Chanana
Director
over 16 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Director
over 17 years ago

Documents

Acknowledgement received from company-15042019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Copy of MGT-8-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form DIR-12-28082017_signed
Interest in other entities;-24082017
Notice of resignation;-24082017
Letter of appointment;-24082017
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Optional Attachment-(1)-14072016
Evidence of cessation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016