Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Suhas Pansare
Sameer Suhas Pansare
Director/Designated Partner
over 1 year ago
Amol Arun Gadge
Amol Arun Gadge
Director/Designated Partner
over 2 years ago
Rakesh Hasmukh Shah
Rakesh Hasmukh Shah
Director
over 7 years ago
Atul Goel
Atul Goel
Director
over 19 years ago

Past Directors

Himanshu Bhagat
Himanshu Bhagat
Director
over 3 years ago
Manishkumar Pancholi Mehendra
Manishkumar Pancholi Mehendra
Director
over 10 years ago
Chandresh Daftary
Chandresh Daftary
Director
over 19 years ago

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23112020_signed
Form MSME FORM I-05112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(3)-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed