Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narshi Govind Ravaria
Narshi Govind Ravaria
Director
almost 2 years ago
Lakhman Govabhai Bhateshra
Lakhman Govabhai Bhateshra
Additional Director
about 8 years ago

Past Directors

Dipikaben Pravinkumar Bhatesara
Dipikaben Pravinkumar Bhatesara
Additional Director
about 8 years ago
Savita Narshi Ravaria
Savita Narshi Ravaria
Director
about 10 years ago
Ramesh Gelabhai Dubaria
Ramesh Gelabhai Dubaria
Director
almost 11 years ago
Ladhavji Vashram Patel
Ladhavji Vashram Patel
Director
almost 11 years ago
Kamlesh Vasharambhai Bhanushali
Kamlesh Vasharambhai Bhanushali
Director
almost 11 years ago

Documents

Form DIR-11-16112020_signed
Form DIR-12-16112020_signed
Proof of dispatch-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Acknowledgement received from company-13112020
Evidence of cessation;-13112020
Notice of resignation filed with the company-13112020
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form DIR-12-12112020_signed
Interest in other entities;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-06112020-signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
List of share holders, debenture holders;-03072019
Copy of resolution passed by the company-03072019
Form MGT-7-03072019_signed
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Form AOC-4-28042019_signed
Form AOC-4-27042019_signed