Company Information

CIN
Status
Date of Incorporation
16 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 1 year ago
Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
almost 2 years ago

Past Directors

Siddharth Niraj Vora
Siddharth Niraj Vora
Additional Director
almost 3 years ago
Jyothi Dilip Bhat
Jyothi Dilip Bhat
Additional Director
over 16 years ago
Santosh Nathu Chavan
Santosh Nathu Chavan
Director
over 22 years ago
Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
over 22 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_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 BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-25062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-12112016
Copy of written consent given by auditor-12112016