Company Information
CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Madhukarrao Kadu
Director/Designated Partner
over 1 year ago
over 1 year ago
Hermesh Shailesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravin Chhabildas Kapadia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sudhir Bagrodia
Additional Director
almost 10 years ago
almost 10 years ago
Prakash Chandra Shukla
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DPT-3-11062020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-03102019 marked as defective by Registrar on 20-11-2019
Form AOC-4-03102019_signed marked as defective by Registrar on 20-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019 marked as defective by Registrar on 20-11-2019
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 INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019