Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
100,501,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director/Designated Partner
over 1 year ago
Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
over 1 year ago
Navinchandra Paragji Patel
Navinchandra Paragji Patel
Director
over 12 years ago

Past Directors

Samirkumar Hasmukhbhai Arya
Samirkumar Hasmukhbhai Arya
Additional Director
over 5 years ago
Vijaykumar Navnitlal Pandya
Vijaykumar Navnitlal Pandya
Whole Time Director
over 6 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Director
over 11 years ago
Navnit Mehta
Navnit Mehta
Director
over 11 years ago
Hitesh Shantilal Parikh
Hitesh Shantilal Parikh
Director
over 13 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director
about 19 years ago

Documents

Form AOC-5-17012020-signed
Copy of board resolution-16012020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019