Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
Dolly Dhandhresha
Dolly Dhandhresha
Director/Designated Partner
over 1 year ago
Sonam Kinjal Gandhi
Sonam Kinjal Gandhi
Director/Designated Partner
over 1 year ago
Trusha Deepak Shah
Trusha Deepak Shah
Director/Designated Partner
over 2 years ago
Vinay Soni
Vinay Soni
Director/Designated Partner
about 4 years ago
Gourav Ranawat Singh
Gourav Ranawat Singh
Additional Director
about 5 years ago
Arvind Purohit .
Arvind Purohit .
Director
over 5 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Additional Director
about 6 years ago
Suchitra Maharana
Suchitra Maharana
Director
over 6 years ago
Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Director
over 6 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 15 years ago
Hitesh Chawda
Hitesh Chawda
Director
over 15 years ago
Tunu Sahu
Tunu Sahu
Director
over 15 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 16 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 16 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
almost 18 years ago
Vinayak Vilas Joshi
Vinayak Vilas Joshi
Director
almost 19 years ago
Mahesh Jayamahadeva Prasad
Mahesh Jayamahadeva Prasad
Director
over 19 years ago
Sarup Choudhary
Sarup Choudhary
Director
over 24 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-14122020-signed
Form DPT-3-10092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Evidence of cessation;-22112019
Interest in other entities;-22112019
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form ADT-3-11112019_signed
Resignation letter-08112019
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form ADT-1-23102019_signed
Form DIR-12-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019