Company Information

CIN
Status
Date of Incorporation
03 August 2005
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
350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shitalben Mukundbhai Kadam
Shitalben Mukundbhai Kadam
Director/Designated Partner
over 7 years ago
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
over 7 years ago

Past Directors

Pareshbhai Vijaybhai Parmar
Pareshbhai Vijaybhai Parmar
Director
over 8 years ago
Rashmikaben Manharbhai Chauhan
Rashmikaben Manharbhai Chauhan
Director
over 8 years ago
Asha Parag Shah
Asha Parag Shah
Director
almost 10 years ago
Parag Chandrkant Shah
Parag Chandrkant Shah
Director
almost 10 years ago
Siraj Umar Furniturewala
Siraj Umar Furniturewala
Director
over 19 years ago
Asif Maohammed Umar Furniturewala
Asif Maohammed Umar Furniturewala
Director
over 19 years ago

Documents

Acknowledgement received from company-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-28082017_signed
Notice of resignation;-26082017
Evidence of cessation;-26082017
Letter of appointment;-26082017
Interest in other entities;-26082017
Optional Attachment-(1)-26082017
Declaration by first director-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Optional Attachment-(2)-26082017
Letter of appointment;-25082016
Notice of resignation;-25082016
Form DIR-12-25082016_signed
Form DIR-11-25082016_signed
Proof of dispatch-25082016
Acknowledgement received from company-25082016
Notice of resignation filed with the company-25082016