Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
131,900,000
Authorised Capital
132,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Vithalrao Thakur
Devesh Vithalrao Thakur
Director/Designated Partner
almost 2 years ago
Hiteish Veljibhai Joshi
Hiteish Veljibhai Joshi
Director/Designated Partner
almost 15 years ago

Past Directors

Uma Devesh Thakur
Uma Devesh Thakur
Director
over 11 years ago
Sajid Zahid Khan
Sajid Zahid Khan
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form MGT-14-01122020_signed
Form ADT-3-01122020_signed
Resignation letter-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-13102020-signed
Form MGT-7-29092020_signed
Form 20B-29092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-24092020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed