Company Information

CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2022
Paid Up Capital
34,900,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Manager/Secretary
over 14 years ago
Pitale Vaishali
Pitale Vaishali
Additional Director
over 14 years ago
Anurag Suresh Kataria
Anurag Suresh Kataria
Additional Director
over 14 years ago
Venkatesh Padhmanabha Iyer
Venkatesh Padhmanabha Iyer
Director
over 16 years ago
Hiren Sanghvi
Hiren Sanghvi
Director
over 18 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Director
over 13 years ago
Shriram Anant Pitre
Shriram Anant Pitre
Additional Director
about 16 years ago
Ramaswamy Sreekrishnan Iyer
Ramaswamy Sreekrishnan Iyer
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Form DIR-12-29092018_signed
Proof of dispatch-28092018
Notice of resignation;-28092018
Notice of resignation filed with the company-28092018
Evidence of cessation;-28092018
Acknowledgement received from company-28092018
Form AOC-5-26092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018
Copy of board resolution-29082018
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018