Company Information
CIN
Status
Date of Incorporation
06 May 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 199/-
Directors
Keshavji Nongha Shah
Director
over 1 year ago
over 1 year ago
Dhiraj Lakhamshi Shah
Director
over 1 year ago
over 1 year ago
Kamleshkumar Shankarlal Limbachiya
Additional Director
about 9 years ago
about 9 years ago
Birenkumar Dahyalal Limbachiya
Additional Director
about 9 years ago
about 9 years ago
Chunilal Nanji Rita
Director
about 14 years ago
about 14 years ago
Navin Vanvir Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Viraj Chetan Visaria
Director
about 17 years ago
about 17 years ago
Past Directors
Sachin Babulal Shah
Additional Director
about 9 years ago
about 9 years ago
Manish Kanji Gala
Director
almost 14 years ago
almost 14 years ago
Chetan Lakhamshi Visaria
Director
over 16 years ago
over 16 years ago
Dimpi Himanshu Chhadwa
Director
over 19 years ago
over 19 years ago
Dinesh Raghavji Rambhia
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
List of share holders, debenture holders;-12112019
Optional attachment(s) - if any-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-22062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-17072017_signed
List of share holders, debenture holders;-10072017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016