Company Information

CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeev Mahindru
Ranjeev Mahindru
Director/Designated Partner
over 1 year ago
Jinash Jaswantlal Shah
Jinash Jaswantlal Shah
Director/Designated Partner
over 2 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
about 3 years ago
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Additional Director
about 11 years ago
Jatinkumar Rameshchandra Jalundhwala
Jatinkumar Rameshchandra Jalundhwala
Director
over 13 years ago
Sunil Sharma
Sunil Sharma
Director
over 14 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 15 years ago
Bhavik Bharatkumar Shah
Bhavik Bharatkumar Shah
Director
over 25 years ago

Past Directors

Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 10 years ago
Tarwinder Singh
Tarwinder Singh
Director
over 10 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director Appointed In Casual Vacancy
over 14 years ago
Devang Sanat Desai
Devang Sanat Desai
Director
over 15 years ago
Lumesh Tilchand Sanghavi
Lumesh Tilchand Sanghavi
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-05032021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-16102020-signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form DPT-3-04082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019