Company Information

CIN
Status
Date of Incorporation
07 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Bagri
Uttam Bagri
Director/Designated Partner
over 1 year ago
Vispi Rusi Bhathena
Vispi Rusi Bhathena
Director/Designated Partner
over 3 years ago
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
about 22 years ago
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director
about 22 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
about 22 years ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
about 22 years ago

Past Directors

Kushal Ajay Shah
Kushal Ajay Shah
Additional Director
almost 4 years ago
Pankaj Jeevanlal Parmar
Pankaj Jeevanlal Parmar
Additional Director
about 8 years ago
Aditya Asit Mehta
Aditya Asit Mehta
Director
over 13 years ago
Kirit Himatlal Vora
Kirit Himatlal Vora
Director
over 13 years ago
Drupad Bhagwatiprasad Mahadevia
Drupad Bhagwatiprasad Mahadevia
Director
about 22 years ago
Madhubala Mohankumar Vijan
Madhubala Mohankumar Vijan
Director
about 22 years ago
Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Director
about 22 years ago

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form INC-22-28122020_signed
Optional Attachment-(1)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Optional Attachment-(2)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of board resolution authorizing giving of notice-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
Optional Attachment-(2)-15122020