Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Vallabhji Gada
Rohit Vallabhji Gada
Director/Designated Partner
over 2 years ago

Past Directors

Suman Kishanchand Aggarwal
Suman Kishanchand Aggarwal
Additional Director
over 7 years ago
Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Additional Director
over 7 years ago
Bhavesh Shantilal Sheth
Bhavesh Shantilal Sheth
Additional Director
over 7 years ago
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Additional Director
almost 8 years ago
Deep Uttam Jhavar
Deep Uttam Jhavar
Director
about 9 years ago
Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
about 10 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 19 years ago
Urmila Uttam Jhavar
Urmila Uttam Jhavar
Director
over 31 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-3-12112019_signed
Resignation letter-12112019
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form INC-22-20092018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed