Company Information

CIN
Status
Date of Incorporation
11 June 1984
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Raj Hasmukhlal Thakkar
Raj Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Karmvir Singh Ganga Singh Rajpurohit
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
almost 2 years ago
Jyotsna Jitendra Shah
Jyotsna Jitendra Shah
Director/Designated Partner
about 31 years ago
Jitendra Ramanlal Shah
Jitendra Ramanlal Shah
Director/Designated Partner
over 36 years ago

Past Directors

Preeti Richie Khanna
Preeti Richie Khanna
Additional Director
about 4 years ago
Meenal Nimesh Gandhi
Meenal Nimesh Gandhi
Director
over 8 years ago

Documents

Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form DPT-3-19092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed