Company Information

CIN
Status
Date of Incorporation
07 April 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Magraj Parmar
Chandan Magraj Parmar
Director
about 1 year ago
Yojana Amit Pokarna
Yojana Amit Pokarna
Director/Designated Partner
over 1 year ago
Harish Raghavji Patel
Harish Raghavji Patel
Director
over 2 years ago
Rajesh Raghavji Patel
Rajesh Raghavji Patel
Director
over 2 years ago
Amit Vijay Pokarna
Amit Vijay Pokarna
Director/Designated Partner
over 19 years ago

Past Directors

Bajranglal Eriwal
Bajranglal Eriwal
Director
almost 20 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-19062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form AOC-4-09062017_signed
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed