Company Information

CIN
Status
Date of Incorporation
25 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Bhupatbhai Savaliya
Rohit Bhupatbhai Savaliya
Director/Designated Partner
about 3 years ago
Chetan Parmar
Chetan Parmar
Director/Designated Partner
over 5 years ago

Past Directors

Jatin Savaliya Bhupatbhai
Jatin Savaliya Bhupatbhai
Additional Director
over 6 years ago
Bhavesh Mansukhbhai Rathod
Bhavesh Mansukhbhai Rathod
Additional Director
over 6 years ago
Paresh Ramniklal Sukhadia
Paresh Ramniklal Sukhadia
Additional Director
over 8 years ago
Jatin Jayantilal Damani
Jatin Jayantilal Damani
Additional Director
over 8 years ago
Navnitlal Mansukhlal Gandhi
Navnitlal Mansukhlal Gandhi
Additional Director
over 8 years ago
Hemanti Hemant Shah
Hemanti Hemant Shah
Director
almost 35 years ago
Hemant Gulabchand Shah
Hemant Gulabchand Shah
Director
almost 35 years ago

Documents

Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form ADT-1-12022020_signed
Copy of resolution passed by the company-07022020
Optional Attachment-(1)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Form DIR-12-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-07112019
Form DPT-3-04112019
Form DIR-12-12092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form MGT-14-30082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830
Altered articles of association-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered memorandum of association-26082019
Form MGT-14-10072019_signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019