Company Information

CIN
Status
Date of Incorporation
26 June 2000
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
41,250,000
Authorised Capital
108,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devraj Ranchhod Ravaria
Devraj Ranchhod Ravaria
Director
about 1 year ago
Dilip Nanji Patel
Dilip Nanji Patel
Director
over 1 year ago
Kalpesh Bhavan Vaid
Kalpesh Bhavan Vaid
Director/Designated Partner
over 3 years ago
Dharmesh Gunshi Gada
Dharmesh Gunshi Gada
Director/Designated Partner
over 3 years ago
Meenakshi Prakash Patel
Meenakshi Prakash Patel
Director
almost 9 years ago
Mithiben Meghji Patel
Mithiben Meghji Patel
Director
over 9 years ago
Shamji Popatlal Boricha
Shamji Popatlal Boricha
Director
over 9 years ago
Raja Ranchhod Ravaria
Raja Ranchhod Ravaria
Director/Designated Partner
about 20 years ago

Documents

Form SH-7-13012021-signed
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Form DPT-3-07082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-30102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
Copy of Board or Shareholders? resolution-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form PAS-3-17112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
Complete record of private placement offers and acceptances in Form PAS-5.-17112017
Copy of Board or Shareholders? resolution-17112017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed