Company Information
CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,870,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Prakash Kothari
Director/Designated Partner
about 4 years ago
about 4 years ago
Ziya Ahmed Zaheer Ahmed Hakeem
Director
over 13 years ago
over 13 years ago
Wasi Ahmed Hakeem
Director
over 13 years ago
over 13 years ago
Past Directors
Prakash Parasmal Kankaria
Additional Director
over 12 years ago
over 12 years ago
Arun Daulatrao Bhosale
Additional Director
over 12 years ago
over 12 years ago
Manish Madanlal Gandhi
Additional Director
over 12 years ago
over 12 years ago
Sahil Prakash Kankariya
Additional Director
over 12 years ago
over 12 years ago
Rajendra Surajmal Surana
Additional Director
over 12 years ago
over 12 years ago
Sajid Jalal Ahmed Ansari
Additional Director
over 13 years ago
over 13 years ago
Prasad Baliram Hiray
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13112020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-24092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-17112016_signed