Company Information

CIN
Status
Date of Incorporation
20 June 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
88,566,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Director/Designated Partner
over 1 year ago
Bharat Ramanlal Pandya
Bharat Ramanlal Pandya
Director/Designated Partner
over 4 years ago
Dahyabhai Purshotamdas Chauhan
Dahyabhai Purshotamdas Chauhan
Director/Designated Partner
almost 8 years ago

Past Directors

Bijal Vipulbhai Bhatt
Bijal Vipulbhai Bhatt
Director
about 15 years ago
Kaushik Balubhai Madhwani
Kaushik Balubhai Madhwani
Director
over 19 years ago

Documents

Form ADT-1-23102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Evidence of cessation;-07102020
Interest in other entities;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-30062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-24012018_signed
Form AOC-4(XBRL)-24012018_signed
Form MGT-7-23012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form 20B-24082017_signed