Company Information

CIN
Status
Date of Incorporation
05 February 1998
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
9,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Hariprasad Solanki
Yogesh Hariprasad Solanki
Director
almost 2 years ago
Shamit Desai Vijaykumar
Shamit Desai Vijaykumar
Director/Designated Partner
about 4 years ago
Tapan Jayant Solanki
Tapan Jayant Solanki
Director
over 16 years ago

Past Directors

Dashrath Pranjivan Chauhan
Dashrath Pranjivan Chauhan
Director
almost 27 years ago

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Form DIR-12-01102018_signed
Notice of resignation;-30082018