Company Information
CIN
Status
Date of Incorporation
23 November 2013
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-
Directors
Rajeev Chandrakant Chitalia
Director
over 1 year ago
over 1 year ago
Jayant Balwantrai Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Balvant Kooverji Vora
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Kant Vanravan Das Chitalia
Director
about 11 years ago
about 11 years ago
Bhupatray Maganlal Mehta
Director
about 11 years ago
about 11 years ago
Sharad Shantilal Sanghvi
Director
about 11 years ago
about 11 years ago
Past Directors
Saubhagyachandra Nemchandbhai Doshi
Director
about 4 years ago
about 4 years ago
Mohanlal Ambashankar Vora
Director
about 11 years ago
about 11 years ago
Kiritkumar Shantilal Mehta
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-16122019_signed
Form DIR-11-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Acknowledgement received from company-29112019
Evidence of cessation;-29112019
Notice of resignation filed with the company-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Proof of dispatch-29112019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-26082019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-03102018_signed
Form MGT-7-29092017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Copy of resolution passed by the company-19122016
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
