Company Information

CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 18 years ago

Past Directors

Manoj Madhukar Bhoir
Manoj Madhukar Bhoir
Additional Director
almost 10 years ago
Chineshwar Apparao Manchalla
Chineshwar Apparao Manchalla
Additional Director
almost 10 years ago
Surendra Varma
Surendra Varma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-21102020-signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-22072020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-28062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017