Company Information

CIN
Status
Date of Incorporation
18 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director/Designated Partner
over 1 year ago
Sureshchandra Maganlal Shah
Sureshchandra Maganlal Shah
Director/Designated Partner
over 1 year ago
Samir Harish Raut
Samir Harish Raut
Director/Designated Partner
almost 3 years ago
Janardhana Monappa Puthran
Janardhana Monappa Puthran
Director/Designated Partner
over 9 years ago
Varsha Sureshchandra Shah
Varsha Sureshchandra Shah
Director/Designated Partner
about 13 years ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Director/Designated Partner
almost 25 years ago

Past Directors

Shardaben Maganlal Shah
Shardaben Maganlal Shah
Director
over 10 years ago
Madhuri J Dholakia
Madhuri J Dholakia
Director
over 10 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
almost 25 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed