Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Shripati Kale
Deepak Shripati Kale
Director/Designated Partner
almost 2 years ago
Arvind Danabhai Desai
Arvind Danabhai Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Dhirajlal Maganlal Mehta
Dhirajlal Maganlal Mehta
Director
almost 17 years ago
Kamini Arvind Desai
Kamini Arvind Desai
Director
over 17 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-04112020-signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016