Company Information

CIN
Status
Date of Incorporation
12 April 2007
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
6,555,000
Authorised Capital
6,560,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Savailal Shah
Yogesh Savailal Shah
Director
over 1 year ago
Daksha Yogesh Shah
Daksha Yogesh Shah
Director
almost 2 years ago
Harshit Yogesh Shah
Harshit Yogesh Shah
Director
almost 2 years ago
Alok Kumar Behera
Alok Kumar Behera
Director/Designated Partner
almost 18 years ago

Past Directors

Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
about 14 years ago
Raj Kumar Saraswat
Raj Kumar Saraswat
Director
over 14 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
almost 18 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-10102018