Company Information

CIN
Status
Date of Incorporation
18 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
766,760
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Patel
Aditya Patel
Director/Designated Partner
about 1 year ago
Nitin Shripadbhai Pujari
Nitin Shripadbhai Pujari
Director/Designated Partner
about 1 year ago
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director/Designated Partner
about 2 years ago
Mayur Shantilal Patel
Mayur Shantilal Patel
Director/Designated Partner
over 5 years ago
Samarjitsinh Ranjitsinh Gaekwad
Samarjitsinh Ranjitsinh Gaekwad
Director/Designated Partner
over 22 years ago

Past Directors

Mahendrasinh Rajendrasinh Chauhan
Mahendrasinh Rajendrasinh Chauhan
Director
over 22 years ago

Charges

19 Crore
29 April 2014
Millenium Estates Private Limited
19 Crore
29 April 2014
Millenium Estates Private Limited
0
29 April 2014
Millenium Estates Private Limited
0
29 April 2014
Millenium Estates Private Limited
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(2)-09032020
Auditor?s certificate-09032020
List of depositors-09032020
Optional Attachment-(1)-09032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-02122019_signed
Form MGT-14-20112019-signed
Form DIR-12-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Interest in other entities;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018