Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,285,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Additional Director
over 7 years ago
Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Additional Director
over 7 years ago
Vinod Raghunath Pawar
Vinod Raghunath Pawar
Director
almost 13 years ago
Kirti Somchand Rajgor
Kirti Somchand Rajgor
Director
almost 16 years ago
Pradeep Pratap Soni
Pradeep Pratap Soni
Director
about 19 years ago
Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
about 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-12092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-29102017_signed
Form DIR-12-23092017_signed
Letter of appointment;-23092017
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
Letter of appointment;-19092017
Form DIR-12-19092017
Form AOC-4-19092017_signed