Company Information
CIN
Status
Date of Incorporation
06 March 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
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mitesh Pravinchandra Shah
Director
over 1 year ago
over 1 year ago
Vaibhav Yogesh Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samarth Pankaj Sagar
Director
almost 4 years ago
almost 4 years ago
Sonal Mitesh Shah
Director
almost 15 years ago
almost 15 years ago
Charges
29 November 2010
Union Bank Of India
25 Lak
20 July 2010
Corporation Bank
11 Lak
29 November 2010
Others
0
20 July 2010
Corporation Bank
0
29 November 2010
Others
0
20 July 2010
Corporation Bank
0
Documents
Form DPT-3-11122020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Optional Attachment-(2)-11022017
