Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parin Punshi Nishar
Parin Punshi Nishar
Director/Designated Partner
about 1 year ago
Pratik Pankaj Thakkar
Pratik Pankaj Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Pritesh Mansukh Gala
Pritesh Mansukh Gala
Director
almost 8 years ago
Sachin Damji Bauva
Sachin Damji Bauva
Director
almost 8 years ago
Chandan Nishar
Chandan Nishar
Director
over 13 years ago
Rufina Asif Karmali
Rufina Asif Karmali
Director
over 13 years ago

Documents

Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed
Acknowledgement received from company-30042018
Evidence of cessation;-30042018
Notice of resignation filed with the company-30042018
Optional Attachment-(1)-30042018
Proof of dispatch-30042018
Notice of resignation;-30042018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Copy of Board or Shareholders? resolution-06022018