Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago
Jitendra Jasvantray Shah
Jitendra Jasvantray Shah
Director/Designated Partner
over 9 years ago

Past Directors

Nishith Bhupatrai Shah
Nishith Bhupatrai Shah
Additional Director
almost 6 years ago
Maulik Jitendrakumar Shah
Maulik Jitendrakumar Shah
Additional Director
over 8 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
almost 13 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Additional Director
over 16 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Director
almost 19 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
over 19 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 21 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
XBRL document in respect Consolidated financial statement-10122019
Form MGT-14-19112019_signed
Form DIR-12-04112019_signed
Form DPT-3-30062019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form AOC-4(XBRL)-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-22022019
XBRL document in respect Consolidated financial statement-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form INC-22-06082018_signed
Copy of board resolution authorizing giving of notice-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Form ADT-1-31072018_signed
List of share holders, debenture holders;-31072018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018