Company Information

CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
about 2 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
almost 9 years ago
Anand Prafull Vora
Anand Prafull Vora
Director
over 14 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-22112017-signed
Resignation letter-16112017
Directors report as per section 134(3)-01022017