Company Information

CIN
Status
Date of Incorporation
24 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 May 2021
Paid Up Capital
400,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kalyanji Shah
Dilip Kalyanji Shah
Director
over 8 years ago
Jawahar Lallubhai Desai
Jawahar Lallubhai Desai
Director
over 15 years ago
Pravin Lallubhai Desai
Pravin Lallubhai Desai
Director
about 20 years ago

Past Directors

Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
over 15 years ago
Shailesh Premshankar Raval
Shailesh Premshankar Raval
Director
over 19 years ago
Sanjay Gajanan Thatte
Sanjay Gajanan Thatte
Director
over 19 years ago
Pravesh Devicharan Trivedi
Pravesh Devicharan Trivedi
Director
about 20 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-30102017_signed