Company Information

CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Chordia
Gyan Chordia
Director/Designated Partner
about 1 year ago
Bharat Kumar Jain
Bharat Kumar Jain
Additional Director
about 1 year ago
Navin Chordia
Navin Chordia
Director/Designated Partner
almost 2 years ago
Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
almost 2 years ago
Soleha Ashfaque Shaikh
Soleha Ashfaque Shaikh
Director/Designated Partner
almost 2 years ago
Gurjit Kapur
Gurjit Kapur
Director/Designated Partner
almost 2 years ago
Richa Niraj Ruparel
Richa Niraj Ruparel
Director/Designated Partner
over 2 years ago
Arjun Charandas Khatri
Arjun Charandas Khatri
Director/Designated Partner
almost 8 years ago
Jayant Navinchandra Parekh
Jayant Navinchandra Parekh
Additional Director
over 17 years ago

Past Directors

Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Additional Director
over 17 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Additional Director
over 17 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
over 20 years ago
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 20 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form ADT-1-09012018_signed
List of share holders, debenture holders;-08012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Form PAS-3-09092017_signed
Copy of Board or Shareholders? resolution-09092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Form SH-7-22032017-signed
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed