Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
over 1 year ago

Past Directors

Nishith Bhupatrai Shah
Nishith Bhupatrai Shah
Additional Director
over 6 years ago
Vikrant Hemraj Jain
Vikrant Hemraj Jain
Director
over 9 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
over 11 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
about 12 years ago
Milind Chandrakant Khadilkar
Milind Chandrakant Khadilkar
Director
almost 19 years ago
Vijaykumar Vitthal Chavan
Vijaykumar Vitthal Chavan
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-25112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4(XBRL)-13082019_signed
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form DPT-3-30062019
Form DIR-12-22032019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-31122018
Acknowledgement received from company-21052018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018