Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
227,400
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahulbhai Nagjibhai Dholakia
Rahulbhai Nagjibhai Dholakia
Director
almost 2 years ago
Jayantibhai Vashrambhai Narola
Jayantibhai Vashrambhai Narola
Director
almost 2 years ago

Past Directors

Govindbhai Laljibhai Dholakia
Govindbhai Laljibhai Dholakia
Managing Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-28022019-signed
Form ADT-1-22022019_signed
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Company CSR policy as per section 135(4)-13022019
Statement of Subsidiaries as per section 129 - Form AOC-1-13022019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Directors report as per section 134(3)-01022019
Company CSR policy as per section 135(4)-01022019