Company Information

CIN
Status
Date of Incorporation
22 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Prafulbhai Desai
Ritesh Prafulbhai Desai
Director/Designated Partner
about 1 year ago
Kurwesh Katre
Kurwesh Katre
Director/Designated Partner
over 1 year ago
Elesh Khara
Elesh Khara
Additional Director
over 9 years ago

Past Directors

Harsha Elesh Khara
Harsha Elesh Khara
Director
over 5 years ago
Alpa Nitin Khara
Alpa Nitin Khara
Director
over 5 years ago
Sangeeta Manish Khara
Sangeeta Manish Khara
Additional Director
almost 6 years ago
Lokesh Rai Chandulal
Lokesh Rai Chandulal
Additional Director
over 6 years ago
Arpana Sharad Deshbhratar
Arpana Sharad Deshbhratar
Additional Director
over 6 years ago

Charges

2 Crore
16 October 2017
Central Bank Of India
2 Crore
20 December 2022
Others
0
16 October 2017
Others
0
20 December 2022
Others
0
16 October 2017
Others
0

Documents

Form DIR-12-02042021_signed
Form 23AC-01042021_signed
Form 20B-06012021_signed
Optional Attachment-(1)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form AOC-4(XBRL)-16032020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Notice of resignation;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form DIR-12-20032019_signed