Company Information

CIN
Status
Date of Incorporation
29 November 2011
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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naishadh Dilipkumar Bhatt
Naishadh Dilipkumar Bhatt
Director/Designated Partner
over 1 year ago
Natvarlal Hiralal Shah
Natvarlal Hiralal Shah
Director
over 1 year ago

Past Directors

Harnish Kantilal Savla
Harnish Kantilal Savla
Director
over 8 years ago
Mukesh Narandas Modi
Mukesh Narandas Modi
Director
over 8 years ago
Nitesh Singh
Nitesh Singh
Director
about 13 years ago
Mukund Dubey
Mukund Dubey
Director
about 13 years ago

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form INC-22-13092017_signed
Copy of board resolution authorizing giving of notice-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Optional Attachment-(1)-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Notice of resignation;-16082017