Company Information

CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Sadashiv Chavan
Nilesh Sadashiv Chavan
Director/Designated Partner
over 1 year ago
Goutam Thacker
Goutam Thacker
Director
almost 16 years ago

Past Directors

Ateev Vrajlal Gala
Ateev Vrajlal Gala
Additional Director
over 6 years ago
Deepak Laxmichand Furia
Deepak Laxmichand Furia
Director
over 9 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
almost 10 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
over 15 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
almost 28 years ago

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form DIR-12-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-01072019
Form DIR-12-12062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-01062019_signed
Optional Attachment-(2)-29052019
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed