Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,190,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
over 1 year ago
Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Director/Designated Partner
almost 2 years ago
Mitesh Mahesh Chheda
Mitesh Mahesh Chheda
Director/Designated Partner
about 5 years ago
Harsh Vikram Doshi
Harsh Vikram Doshi
Beneficial Owner
over 5 years ago
Tanvi Doshi Vikram
Tanvi Doshi Vikram
Director/Designated Partner
over 5 years ago

Past Directors

Dilip Amichand Mehta
Dilip Amichand Mehta
Director
over 12 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 12 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
almost 15 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Form DPT-3-22092020-signed
Form INC-22-20082020_signed
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Optional Attachment-(3)-13082020
List of share holders, debenture holders;-20012020
Approval letter for extension of AGM;-20012020
Form MGT-7-20012020_signed
Form DIR-12-29112019_signed
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Form AOC-4(XBRL)-07012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018