Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratapsingh I Nathani
Pratapsingh I Nathani
Director/Designated Partner
about 1 year ago
Kaustubh Kiran Kulkarni
Kaustubh Kiran Kulkarni
Director/Designated Partner
over 1 year ago
Vitthal Nawandhar
Vitthal Nawandhar
Director/Designated Partner
over 1 year ago
Ashok Kumar Motwani
Ashok Kumar Motwani
Director
over 7 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
almost 15 years ago

Past Directors

Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-13102020_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018