Company Information

CIN
Status
Date of Incorporation
29 June 2010
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 199/-

Directors

James Sebestin Fernandes
James Sebestin Fernandes
Director/Designated Partner
over 1 year ago
Rahul Rajkumar Kirtaniya
Rahul Rajkumar Kirtaniya
Director/Designated Partner
over 1 year ago
Madhu Raj Kumar Kirtania
Madhu Raj Kumar Kirtania
Director/Designated Partner
over 1 year ago
Tanaji Manu Devare
Tanaji Manu Devare
Director/Designated Partner
over 1 year ago
Anil Mahabir Gupta
Anil Mahabir Gupta
Additional Director
almost 6 years ago

Past Directors

Mahabir Prasad Gupta
Mahabir Prasad Gupta
Additional Director
almost 7 years ago
Sachin Shantilal Shah
Sachin Shantilal Shah
Additional Director
over 8 years ago
Sunil Hirji Shah
Sunil Hirji Shah
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Documents

Form DIR-12-27112020_signed
Form ADT-1-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Notice of resignation;-26112020
Interest in other entities;-26112020
Evidence of cessation;-26112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Form DPT-3-30062019
Evidence of cessation;-29042019
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019