Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Rasiklal Trivedi
Kusum Rasiklal Trivedi
Additional Director
about 1 year ago

Past Directors

Savjani Vinisha Samir
Savjani Vinisha Samir
Additional Director
over 2 years ago
Samita Hitesh Parmar
Samita Hitesh Parmar
Director
over 10 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
almost 11 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Director
over 12 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Additional Director
over 12 years ago
Sunil Parmar
Sunil Parmar
Director
over 14 years ago
Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Director
almost 19 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed