Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 12 years ago

Past Directors

Vinod Dharamdas Talreja
Vinod Dharamdas Talreja
Director
over 9 years ago
Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Director
over 9 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 13 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-01032020
Optional Attachment-(1)-01032020
Optional Attachment-(2)-01032020
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-08022018
Form AOC-4-25012018_signed
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form ADT-3-04112017-signed