Company Information

CIN
Status
Date of Incorporation
19 February 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khushal Navinchandra Gosar
Khushal Navinchandra Gosar
Director/Designated Partner
over 1 year ago
Bhavya Visaria
Bhavya Visaria
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Ramanlal Shah
Bharat Ramanlal Shah
Director
almost 10 years ago
Rajesh Premji Visaria
Rajesh Premji Visaria
Director
almost 28 years ago
Yogesh Premji Visaria
Yogesh Premji Visaria
Director
almost 28 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-13022020-signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Declaration by first director-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-20062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form ADT-3-21062017-signed
Resignation letter-20062017
Resignation letter-10062017
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017