Company Information

CIN
Status
Date of Incorporation
20 January 2000
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
16,900,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parul Kamleshbhai Joshi
Parul Kamleshbhai Joshi
Director/Designated Partner
over 1 year ago
Rajeshkumar Amrutlal Akhani
Rajeshkumar Amrutlal Akhani
Director/Designated Partner
almost 2 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director/Designated Partner
almost 2 years ago
Kamlesh Kanaiyalal Joshi
Kamlesh Kanaiyalal Joshi
Director
over 8 years ago

Past Directors

Semuyal Benjamin Khristi
Semuyal Benjamin Khristi
Director
over 9 years ago
Deepak K Agrawal
Deepak K Agrawal
Director
over 12 years ago
Ashish Viklifbhai Christian
Ashish Viklifbhai Christian
Director
almost 16 years ago
Dinesh Amritlal Patel
Dinesh Amritlal Patel
Director
almost 19 years ago
Sanjay Utsavraj Mehta
Sanjay Utsavraj Mehta
Director
almost 19 years ago
Bhavdip Doshi Indulal
Bhavdip Doshi Indulal
Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-23012020
Notice of resignation;-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form MGT-7-23012020_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(2)-26112019
Form DPT-3-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-10022018_signed