Company Information

CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
almost 7 years ago
Vivek Shankar Jadhav
Vivek Shankar Jadhav
Director/Designated Partner
almost 18 years ago

Past Directors

Anil Lakhiprasad Didwania
Anil Lakhiprasad Didwania
Director
over 19 years ago
Rajiv Deepak Parekh
Rajiv Deepak Parekh
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(4)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed