Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 4 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
over 11 years ago
Ameera Sushil Shah
Ameera Sushil Shah
Director
over 11 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
about 12 years ago

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Director
over 8 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
over 9 years ago
Ravindra Raghunath Desai
Ravindra Raghunath Desai
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MSME FORM I-03102020_signed
Form DIR-12-13012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-15122019
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form AOC-4(XBRL)-03092019_signed
Optional Attachment-(1)-01092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092019