Company Information

CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,902,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Vrundavandas Valia
Jitendra Vrundavandas Valia
Director
over 1 year ago
Raunak Anil Jagasia
Raunak Anil Jagasia
Director/Designated Partner
over 1 year ago
Anil Ishwarlal Jagasia
Anil Ishwarlal Jagasia
Director
over 27 years ago

Past Directors

Jayant Harkisandas Goradia
Jayant Harkisandas Goradia
Additional Director
about 2 years ago
Rajni Jitendra Valia
Rajni Jitendra Valia
Director
over 21 years ago
Krupal Jitendra Valia
Krupal Jitendra Valia
Director
over 25 years ago

Charges

75 Lak
14 March 2001
Union Bank Of India
25 Lak
01 September 1997
State Bank Of Saurashtra
50 Lak
14 March 2001
Union Bank Of India
0
01 September 1997
State Bank Of Saurashtra
0
14 March 2001
Union Bank Of India
0
01 September 1997
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-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-7-19102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-15102016_signed
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-261015.OCT
Form MGT-7-241015.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 1-151014.PDF