Company Information

CIN
Status
Date of Incorporation
22 June 1999
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

Bakul Natwarlal Thakkar
Bakul Natwarlal Thakkar
Director
almost 2 years ago
Rajnikant Durgashankar Acharya
Rajnikant Durgashankar Acharya
Director/Designated Partner
over 8 years ago
Reshma Gunvantlal Kadakia
Reshma Gunvantlal Kadakia
Director
about 17 years ago

Past Directors

Kantilal Gada Vershi
Kantilal Gada Vershi
Director
over 24 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form DIR-12-30032017_signed
Form AOC-4-30032017_signed
Form INC-22-23072016_signed
Optional Attachment-(1)-23072016
Copy of board resolution authorizing giving of notice-23072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
Copies of the utility bills as mentioned above (not older than two months)-23072016
Form DIR-11-30062016_signed
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Evidence of cessation;-30062016