Company Information

CIN
Status
Date of Incorporation
30 May 2005
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
almost 2 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 14 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 19 years ago

Past Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Additional Director
over 3 years ago
Dilip Krishna Mogham
Dilip Krishna Mogham
Director
over 7 years ago
Nehal Tulsi Bhimjyani
Nehal Tulsi Bhimjyani
Director
almost 18 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 19 years ago

Documents

Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Notice of resignation;-28102017
Evidence of cessation;-28102017
Form DIR-11-28102017_signed
Letter of appointment;-28102017
Notice of resignation filed with the company-28102017
Acknowledgement received from company-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Interest in other entities;-28102017
Form DIR-12-28102017_signed
Proof of dispatch-28102017