Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
230,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupin Vasant Patel
Rupin Vasant Patel
Director/Designated Partner
almost 2 years ago
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
almost 2 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
over 11 years ago

Past Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
over 1 year ago
Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Director
almost 15 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Director
almost 15 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(1)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of resolution passed by the company-26092017