Company Information

CIN
Status
Date of Incorporation
07 January 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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Hariram Valecha
Bharat Hariram Valecha
Director/Designated Partner
over 1 year ago
Gautam Gurdas Rajani
Gautam Gurdas Rajani
Whole Time Director
over 1 year ago

Past Directors

Vikas Bhagchand Choudhary
Vikas Bhagchand Choudhary
Additional Director
almost 17 years ago
Kavita Gurdas Rajani
Kavita Gurdas Rajani
Additional Director
about 17 years ago
Kajal Vikas Choudhary
Kajal Vikas Choudhary
Whole Time Director
over 18 years ago
Kishin Nanikram Gidwani
Kishin Nanikram Gidwani
Whole Time Director
about 21 years ago

Charges

3 Crore
15 September 2006
Hdfc Bank Limited
3 Crore
15 September 2006
Hdfc Bank Limited
0
15 September 2006
Hdfc Bank Limited
0
15 September 2006
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-04012017_signed
Form ADT-1-30122016_signed
Copy of resolution passed by the company-30122016
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016