Company Information

CIN
Status
Date of Incorporation
15 November 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Gurnomal Goplani
Ghanshyam Gurnomal Goplani
Director/Designated Partner
over 1 year ago
Gunavant Supadu Patil
Gunavant Supadu Patil
Director
about 13 years ago

Past Directors

Ashok Lalchand Ahuja
Ashok Lalchand Ahuja
Director
about 6 years ago
Vijayraj Ramesh Singh
Vijayraj Ramesh Singh
Director
over 12 years ago
Chetan Shah Sakerlal
Chetan Shah Sakerlal
Director
about 13 years ago
Sonal Vijayraj Singh
Sonal Vijayraj Singh
Director
about 13 years ago
Shailesh Kalyanji Maru
Shailesh Kalyanji Maru
Director
about 13 years ago
Hetal Shailesh Maru
Hetal Shailesh Maru
Director
about 13 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of resolution passed by the company-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
List of share holders, debenture holders;-12082016
Copy of written consent given by auditor-12082016