Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Jigar Gada
Rinku Jigar Gada
Director/Designated Partner
over 1 year ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
over 11 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
over 14 years ago

Past Directors

Vaishali Ronak Mehta
Vaishali Ronak Mehta
Director
about 5 years ago
Darshana Narendra Shah
Darshana Narendra Shah
Director
over 8 years ago
Narendra Shah Suryakant
Narendra Shah Suryakant
Director
over 12 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 13 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
almost 13 years ago
Sanjay Saha
Sanjay Saha
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016