Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
almost 2 years ago
Maher Master
Maher Master
Director/Designated Partner
almost 2 years ago
Bharat Jethalal Doshi
Bharat Jethalal Doshi
Additional Director
over 16 years ago

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
over 9 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 14 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
over 14 years ago
Jayesh Bachubhai Jhobalia
Jayesh Bachubhai Jhobalia
Director
over 18 years ago

Documents

Form DIR-12-04012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-01102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form DIR-12-12092018_signed
Interest in other entities;-10092018
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018