Company Information
CIN
Status
Date of Incorporation
22 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Manshi Visharia
Director
almost 18 years ago
almost 18 years ago
Kunthesh Pravin Chheda
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shaukat Ali Saiyad Masroor Ghori
Additional Director
over 10 years ago
over 10 years ago
Raj Pravin Chheda
Additional Director
over 10 years ago
over 10 years ago
Irshad Ghori Ahmed
Additional Director
almost 17 years ago
almost 17 years ago
Ripal Surendra Patel
Additional Director
almost 17 years ago
almost 17 years ago
Shafakat Ali Ghori
Additional Director
almost 17 years ago
almost 17 years ago
Pravin Laxmichand Chheda
Additional Director
almost 17 years ago
almost 17 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of resolution passed by the company-28042017
Form MGT-7-28042017_signed