Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bablu Bihari Das
Bablu Bihari Das
Director/Designated Partner
over 1 year ago
Deepak Kanhaiyadas Vaishnav
Deepak Kanhaiyadas Vaishnav
Director/Designated Partner
over 1 year ago
Surendra Dhaneshwar Das
Surendra Dhaneshwar Das
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
over 11 years ago
Bharat Mehta
Bharat Mehta
Director
over 17 years ago
Janvi Pankaj Shah
Janvi Pankaj Shah
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-10082020-signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Interest in other entities;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-28062019
Form DIR-12-15022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed