Company Information

CIN
Status
Date of Incorporation
28 February 2007
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
almost 18 years ago

Past Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Additional Director
about 12 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Additional Director
about 12 years ago
Navnit Mehta
Navnit Mehta
Director
over 13 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
over 13 years ago
Rajeev Jayendra Pandya
Rajeev Jayendra Pandya
Additional Director
almost 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-12102018_signed
Form DIR-12-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Form DIR-12-12092018_signed
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Form ADT-3-30072018-signed
Resignation letter-13072018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Resignation letter-08062018