Company Information

CIN
Status
Date of Incorporation
30 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Arvind Ghatalia
Ila Arvind Ghatalia
Director/Designated Partner
about 15 years ago
Arvind Jagjivandas Ghatalia
Arvind Jagjivandas Ghatalia
Director/Designated Partner
about 15 years ago

Past Directors

Manohar Ghatalia
Manohar Ghatalia
Director
almost 15 years ago
Murlidhar Kewalram Vaswani
Murlidhar Kewalram Vaswani
Director
over 16 years ago
Sona Murlidhar Vaswani
Sona Murlidhar Vaswani
Director
over 16 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
almost 18 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
almost 18 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017