Company Information

CIN
Status
Date of Incorporation
02 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Jethalal Nayak
Bhavesh Jethalal Nayak
Managing Director
over 1 year ago
Sandip Vrajlal Oza
Sandip Vrajlal Oza
Director
over 16 years ago

Past Directors

Mehul Hasmukhrai Mehta
Mehul Hasmukhrai Mehta
Additional Director
over 7 years ago
Hemlata Dwarkadas Kapadia
Hemlata Dwarkadas Kapadia
Additional Director
over 7 years ago
Neela Kishorkumar Shah
Neela Kishorkumar Shah
Additional Director
almost 8 years ago
Suvarna Nandlal Mehta
Suvarna Nandlal Mehta
Additional Director
almost 8 years ago
Rachana Amrish Doshi
Rachana Amrish Doshi
Additional Director
almost 8 years ago
Yogendrakumar Jayantilal Shah
Yogendrakumar Jayantilal Shah
Additional Director
almost 8 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form DPT-3-21102020-signed
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form INC-22-30092020_signed
Form DPT-3-15092020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019