Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarkadas Bhutda
Dwarkadas Bhutda
Director/Designated Partner
almost 2 years ago
Mahendra Heda
Mahendra Heda
Director/Designated Partner
almost 2 years ago

Past Directors

Kirtikumar Mitesh Bhangdiya
Kirtikumar Mitesh Bhangdiya
Director
almost 14 years ago
Mitesh Gotulalji Bhangdiya
Mitesh Gotulalji Bhangdiya
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Supplementary or Test audit report under section 143-09112019
Form AOC - 4 CFS-09112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Interest in other entities;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019