Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,851,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatin Yogesh Mehta
Jatin Yogesh Mehta
Director/Designated Partner
over 6 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
over 6 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Director
over 12 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
almost 14 years ago
Anil Vadilal Shah
Anil Vadilal Shah
Additional Director
about 15 years ago
Tejas Anil Shah
Tejas Anil Shah
Director
over 18 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
almost 8 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Director
over 12 years ago
Dhanji Ghellabhai Gala
Dhanji Ghellabhai Gala
Director
almost 14 years ago
Rajesh Dhanji Gala
Rajesh Dhanji Gala
Director
almost 14 years ago
Sreedharan Krishnan Muthathyan
Sreedharan Krishnan Muthathyan
Director
over 18 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-18072020-signed
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Form INC-22-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copy of board resolution authorizing giving of notice-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-25062019
Form DPT-3-24062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form ADT-3-07032019_signed
Form ADT-1-07032019_signed
Resignation letter-06032019
Copy of the intimation sent by company-04032019