Company Information

CIN
Status
Date of Incorporation
18 June 1974
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

Vimal Chandubhai Gadhiya
Vimal Chandubhai Gadhiya
Director/Designated Partner
over 1 year ago
Viral C Shah
Viral C Shah
Director/Designated Partner
almost 2 years ago
Gayatri Rangachari Shah
Gayatri Rangachari Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
about 10 years ago
Sunil Raghuvir Shetye
Sunil Raghuvir Shetye
Director
over 16 years ago
Falguni Dhimant Sheth
Falguni Dhimant Sheth
Director
over 16 years ago
Sheila Hemant Sheth
Sheila Hemant Sheth
Director
over 16 years ago
Hemant Navinchandra Sheth
Hemant Navinchandra Sheth
Director
over 16 years ago
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
over 16 years ago

Documents

Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Evidence of cessation;-10082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019