Company Information

CIN
Status
Date of Incorporation
02 June 1995
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
214,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiren Krishnakumar Shelat
Dhiren Krishnakumar Shelat
Director/Designated Partner
about 1 year ago
Abhijit Ashok Naik
Abhijit Ashok Naik
Director/Designated Partner
over 1 year ago
Uma Suresh Prabhu
Uma Suresh Prabhu
Director/Designated Partner
over 1 year ago
Vikram Sumatilal Sheth
Vikram Sumatilal Sheth
Director/Designated Partner
almost 2 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director/Designated Partner
almost 2 years ago

Past Directors

Girish Vasant Sawant
Girish Vasant Sawant
Director
almost 22 years ago

Charges

50 Lak
31 December 2017
Kotak Mahindra Prime Limited
50 Lak
31 December 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0

Documents

Form MGT-14-05022021_signed
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Form DPT-3-10092020-signed
Form ADT-1-09092020_signed
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
-08092020
Form ADT-3-14082020_signed
Resignation letter-14082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-14-29012020-signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Altered memorandum of association-22012020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019