Company Information

CIN
Status
Date of Incorporation
23 April 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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Mahendra Shah
Indu Mahendra Shah
Director/Designated Partner
over 1 year ago
Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Director
over 1 year ago
Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
almost 2 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Director/Designated Partner
over 5 years ago
Mukesh Bhoormal Jain
Mukesh Bhoormal Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Priyank Mahendra Shah
Priyank Mahendra Shah
Additional Director
about 5 years ago
Karan Jitendra Ladhani
Karan Jitendra Ladhani
Additional Director
over 5 years ago
Lalit Mohanlal Jain
Lalit Mohanlal Jain
Director
over 8 years ago
Sanjaykumar Rameshkumar Jain
Sanjaykumar Rameshkumar Jain
Director
almost 15 years ago
Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Director
over 17 years ago
Sandeep Mohanlal Jain
Sandeep Mohanlal Jain
Director
over 17 years ago
Babulal Bhurmal Jain
Babulal Bhurmal Jain
Director
over 17 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Whole Time Director
over 17 years ago

Documents

Form DIR-12-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Form DPT-3-21122020-signed
Form DPT-3-02092020-signed
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Declaration by first director-23112019
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-07102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form DIR-12-20062019_signed