Company Information

CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director
over 6 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
almost 12 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Additional Director
almost 9 years ago
Mandar Hiraji Hatkar
Mandar Hiraji Hatkar
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form DPT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form DPT-3-27062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form AOC-4(XBRL)-21062018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018