Company Information

CIN
Status
Date of Incorporation
23 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
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Vikram Shah
Darshan Vikram Shah
Director/Designated Partner
about 6 years ago
Vikram Navalchand Shah
Vikram Navalchand Shah
Beneficial Owner
about 11 years ago

Past Directors

Vaibhav Suresh Shah
Vaibhav Suresh Shah
Director
about 11 years ago
Sanjay Marotrao Pihulkkar
Sanjay Marotrao Pihulkkar
Additional Director
almost 15 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Additional Director
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form DPT-3-09092020-signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Optional Attachment-(1)-03032020
Form ADT-3-04122019_signed
Resignation letter-04122019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Form ADT-3-01112018-signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018