Company Information

CIN
Status
Date of Incorporation
29 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 199/-

Directors

Bharat Vrujlal Sojitra
Bharat Vrujlal Sojitra
Director
over 1 year ago
Rajeshbhai Jivrajbhai Anandani
Rajeshbhai Jivrajbhai Anandani
Director/Designated Partner
over 1 year ago
Ketan Natvarlal Dakhara
Ketan Natvarlal Dakhara
Director/Designated Partner
almost 2 years ago

Past Directors

Alpesh Kumar Babubhai Sutariya
Alpesh Kumar Babubhai Sutariya
Director
almost 4 years ago
Jignesh Babubhai Sutariya
Jignesh Babubhai Sutariya
Director
almost 4 years ago
Jayeshbhai Manjibhai Avaiya
Jayeshbhai Manjibhai Avaiya
Additional Director
over 5 years ago
Darshankumar Odhavjibhai Italiya
Darshankumar Odhavjibhai Italiya
Additional Director
over 5 years ago
Yash Pankajbhai Makvana
Yash Pankajbhai Makvana
Director
over 6 years ago
Pankajbhai Lallubhai Dankhara
Pankajbhai Lallubhai Dankhara
Director
over 6 years ago
Chintan Rameshbhai Italiya
Chintan Rameshbhai Italiya
Director
over 6 years ago
Bhavnaben Bharatbhai Patel
Bhavnaben Bharatbhai Patel
Director
over 9 years ago
Hitesh Premjibhai Ghori
Hitesh Premjibhai Ghori
Director
over 9 years ago
Bharatbhai Virjibhai Ghori
Bharatbhai Virjibhai Ghori
Director
over 9 years ago
Jupin Premjibhai Ghori
Jupin Premjibhai Ghori
Additional Director
almost 10 years ago
Manishaben Kiritkumar Ghori
Manishaben Kiritkumar Ghori
Additional Director
almost 10 years ago
Dawarka Prasad Bajaj
Dawarka Prasad Bajaj
Director
about 13 years ago
Gaurav Champaklal Agrawal
Gaurav Champaklal Agrawal
Director
almost 15 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
almost 15 years ago
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director
almost 18 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
almost 18 years ago

Documents

Form DIR-11-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Notice of resignation filed with the company-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Acknowledgement received from company-20122019
Proof of dispatch-20122019
Form DIR-11-20122019_signed
Form DIR-12-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-27102019_signed
Form ADT-3-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Resignation letter-25102019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018