Company Information

CIN
Status
Date of Incorporation
21 May 2004
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 499/-

Directors

Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
over 1 year ago
Alpesh Ravichandra Gandhi
Alpesh Ravichandra Gandhi
Director/Designated Partner
almost 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Additional Director
over 16 years ago

Past Directors

Chetan Champaklal Desai
Chetan Champaklal Desai
Director
almost 18 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-12072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-5-20032019-signed
Copy of board resolution-13032019
Copy of board resolution-01032019
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24112016