Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
35,735,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Additional Director
over 7 years ago
Bhavin Haresh Thakkar
Bhavin Haresh Thakkar
Additional Director
over 12 years ago
Satish Bansilal Jain
Satish Bansilal Jain
Director
over 17 years ago
Asha Mukul Agrawal
Asha Mukul Agrawal
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-06102017_signed
Evidence of cessation;-05102017
Form DIR-12-05102017_signed
Interest in other entities;-05102017
Notice of resignation;-05102017
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017