Company Information
CIN
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Laxmikant Babladi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeti Shukla
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajkumar Jamanlal Gulati
Director
over 5 years ago
over 5 years ago
Nishith Bhupatrai Shah
Director
over 12 years ago
over 12 years ago
Rajesh Fulchand Doshi
Director
over 12 years ago
over 12 years ago
Shrenik Rasik Mehta
Additional Director
over 13 years ago
over 13 years ago
Kiran Vinod Contractor
Additional Director
over 13 years ago
over 13 years ago
Nirmal Kishore
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-21102020_signed
Form DPT-3-14092020-signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-11112019_signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form SH-7-01102019-signed
Form MGT-14-19092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
Altered articles of association-18092019
Altered memorandum of association-18092019
Copy of the resolution for alteration of capital;-17092019
Altered articles of association;-17092019
Altered memorandum of assciation;-17092019
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019