Company Information

CIN
Status
Date of Incorporation
03 June 2005
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
100,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heena Prakash Lalwani
Heena Prakash Lalwani
Director
almost 2 years ago
Hazael Anwar Soundekar
Hazael Anwar Soundekar
Director/Designated Partner
over 3 years ago
Hita Naginbhai Patel
Hita Naginbhai Patel
Director/Designated Partner
over 3 years ago
Deep Trivedi Kumar
Deep Trivedi Kumar
Director
about 17 years ago
Ami Deepkumar Trivedi
Ami Deepkumar Trivedi
Director
about 17 years ago

Past Directors

Minal Anil Patel
Minal Anil Patel
Director
over 5 years ago
Shilen Kaushikbhai Patel
Shilen Kaushikbhai Patel
Director
over 17 years ago
Sunny Kaushikbhai Patel
Sunny Kaushikbhai Patel
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-21122019_signed
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-11092019_signed
Form AOC-4(XBRL)-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-22082019_signed
Form AOC-4(XBRL)-22082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
List of share holders, debenture holders;-20082019
Copy of MGT-8-20082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-7-09082019_signed
Copy of MGT-8-07082019
List of share holders, debenture holders;-07082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form ADT-1-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form 20B-18082017_signed
Annual return as per schedule V of the Companies Act,1956-17082017