Company Information

CIN
Status
Date of Incorporation
18 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 6 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Pradeep Jamanadas Kotecha
Pradeep Jamanadas Kotecha
Director
about 8 years ago
Ghanshyambhai Mohanbhai Kanabar
Ghanshyambhai Mohanbhai Kanabar
Director
about 8 years ago
Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Director
about 8 years ago
Nayana Ghanshyambhai Kanabar
Nayana Ghanshyambhai Kanabar
Director
about 8 years ago
Amita Hiteshkumar Parekh
Amita Hiteshkumar Parekh
Director
over 29 years ago
Malini Kiran Parekh
Malini Kiran Parekh
Director
almost 32 years ago
Bharat Gunvantray Parekh
Bharat Gunvantray Parekh
Director
about 32 years ago

Documents

Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Optional Attachment-(1)-14012017
Letter of appointment;-14012017
Interest in other entities;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Notice of resignation;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-210915.OCT
Form ADT-1-280115.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT