Company Information

CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Popatlal Darji
Ashwin Popatlal Darji
Director/Designated Partner
almost 2 years ago
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 2 years ago
Paresh Chandulal Zaveri
Paresh Chandulal Zaveri
Director/Designated Partner
over 14 years ago
Sanjay Anantrai Desai
Sanjay Anantrai Desai
Director
over 18 years ago

Past Directors

Samir Naresh Shah
Samir Naresh Shah
Director
over 9 years ago

Charges

0
21 December 2009
Development Credit Bank Limited
1 Crore
21 December 2009
Development Credit Bank Limited
0
21 December 2009
Development Credit Bank Limited
0
21 December 2009
Development Credit Bank Limited
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form DPT-3-20102020-signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-25092020-signed
Form MGT-14-14092020-signed
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-14072020_signed
Resignation letter-13072020
Optional Attachment-(1)-13072020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-07102019_signed
Form ADT-1-05102019_signed