Company Information

CIN
Status
Date of Incorporation
23 August 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Vallabhji Gada
Rohit Vallabhji Gada
Director/Designated Partner
over 1 year ago

Past Directors

Suman Kishanchand Aggarwal
Suman Kishanchand Aggarwal
Additional Director
over 6 years ago
Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Additional Director
over 6 years ago
Bhavesh Shantilal Sheth
Bhavesh Shantilal Sheth
Additional Director
over 6 years ago
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Additional Director
almost 7 years ago
Deep Uttam Jhavar
Deep Uttam Jhavar
Director
over 8 years ago
Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
over 9 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 18 years ago
Urmila Uttam Jhavar
Urmila Uttam Jhavar
Director
over 30 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-3-12112019_signed
Resignation letter-12112019
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form INC-22-20092018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed