Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Prafulchandra Vithaldas Ghetia
Prafulchandra Vithaldas Ghetia
Director
over 2 years ago
Pravinchandra Ravajibhai Ghetia
Pravinchandra Ravajibhai Ghetia
Director
about 26 years ago
Piyush Ramjibhai Ghetia
Piyush Ramjibhai Ghetia
Managing Director
over 28 years ago

Past Directors

Indumati Pravinkumar Patel
Indumati Pravinkumar Patel
Director
over 28 years ago

Documents

Form STK-2-29102021-signed
-30072021
-18072020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-221115.OCT