Company Information

CIN
Status
Date of Incorporation
19 February 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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bajrang Lal
Bajrang Lal
Director/Designated Partner
almost 7 years ago
Radhamohan Champalal Dalya
Radhamohan Champalal Dalya
Director/Designated Partner
almost 7 years ago

Past Directors

Rekha Ramavatar Daliya
Rekha Ramavatar Daliya
Director
almost 11 years ago
Anilkumar Devakaran Daliya
Anilkumar Devakaran Daliya
Director
over 17 years ago
Ramavtar Daliya
Ramavtar Daliya
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019-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-1-04042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-12122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form AOC-4-26022018-signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Form MGT-7-03022018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17012018
Optional Attachment-(1)-17012018
Form 23AC-17012018_signed