Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
over 1 year ago
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
about 5 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 19 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
over 19 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-26042019-signed
Copy of board resolution-27032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form DIR-12-281215.OCT
Form MGT-7-011215.OCT
Form AOC-4-231115.OCT
Form ADT-1-241015.OCT