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 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vansh Vipin Shah
Vansh Vipin Shah
Director/Designated Partner
over 1 year ago
Viraj Chetan Visaria
Viraj Chetan Visaria
Director
over 5 years ago
Chetan Lakhamshi Visaria
Chetan Lakhamshi Visaria
Director
about 17 years ago

Past Directors

Jayesh Digambar Karangutkar
Jayesh Digambar Karangutkar
Director
about 4 years ago
Rakesh Zilesingh Chandolia
Rakesh Zilesingh Chandolia
Director
about 4 years ago
Santosh Digambar Mithbawkar
Santosh Digambar Mithbawkar
Director
over 10 years ago
Reena Kekin Rambhia
Reena Kekin Rambhia
Director
over 19 years ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
over 19 years ago

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-03112020-signed
Form DPT-3-03062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Copy of board resolution authorizing giving of notice-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Optional Attachment-(1)-18072019
Form DPT-3-26062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Interest in other entities;-30032019