Company Information

CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jetha Mansukhani
Ajay Jetha Mansukhani
Director
over 14 years ago
Sachin Sudhakarrao Komawar
Sachin Sudhakarrao Komawar
Director
over 14 years ago

Past Directors

Tushar Arvind Komawar
Tushar Arvind Komawar
Director
over 12 years ago
Dinesh Trilokchand Rathi
Dinesh Trilokchand Rathi
Director
over 14 years ago
Sudhakar Rajeshwar Komawar
Sudhakar Rajeshwar Komawar
Director
over 14 years ago
Sanjay Bhagwanji Bande
Sanjay Bhagwanji Bande
Director
almost 15 years ago
Pradeep Raojibhai Patel
Pradeep Raojibhai Patel
Director
almost 15 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-17022017
Notice of resignation;-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(1)-19102016