Company Information

CIN
Status
Date of Incorporation
03 July 2003
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Prakash Mahapure
Sunil Prakash Mahapure
Director/Designated Partner
over 1 year ago
Swapnil Mahadev Bhuingade
Swapnil Mahadev Bhuingade
Director/Designated Partner
over 5 years ago

Past Directors

Vandana Navin Shetty
Vandana Navin Shetty
Director
over 12 years ago
Shailesh Bhanwarlal Jogani
Shailesh Bhanwarlal Jogani
Director
over 21 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-31052016_signed
Form DIR-11-31052016_signed
Evidence of cessation;-31052016