Company Information

CIN
Status
Date of Incorporation
08 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavanaben Mahendrabhai Panchal
Bhavanaben Mahendrabhai Panchal
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Ramanlal Shah
Narendra Ramanlal Shah
Director
over 7 years ago
Hineri Ankit Shah
Hineri Ankit Shah
Director
over 8 years ago
Anil Kumar Shri Patiram Kanojiya
Anil Kumar Shri Patiram Kanojiya
Director
over 8 years ago
Dinesh Keshavji Shethia
Dinesh Keshavji Shethia
Director
over 11 years ago
Jitendra Bhikhabhai Patel
Jitendra Bhikhabhai Patel
Director
about 13 years ago
Ankur Jitendra Kumar Shah
Ankur Jitendra Kumar Shah
Director
over 16 years ago
Chetan Sukhdev Pandit
Chetan Sukhdev Pandit
Director
over 16 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 18 years ago

Documents

Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Proof of dispatch-12042019
Acknowledgement received from company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Declaration by first director-24082017
Interest in other entities;-24082017
Letter of appointment;-24082017
Evidence of cessation;-24082017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(4)-12082016
Notice of resignation;-12082016
Notice of resignation filed with the company-12082016
Letter of appointment;-12082016
Form DIR-11-12082016_signed
Optional Attachment-(1)-12082016