Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
almost 3 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 7 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Director
over 12 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 12 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
about 14 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
about 14 years ago

Documents

Form DPT-3-10092020-signed
Form INC-28-16122019-signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(2)-22112019
Form DPT-3-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-14-18012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118
Altered articles of association-17012018
Altered memorandum of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-14092017