Company Information

CIN
Status
Date of Incorporation
25 November 2005
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

Balaram Tukaram Shelar
Balaram Tukaram Shelar
Director/Designated Partner
over 5 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director
about 19 years ago

Past Directors

Subhash Vithoba Dongre
Subhash Vithoba Dongre
Additional Director
over 4 years ago
Khyati Ritesh Sanghavi
Khyati Ritesh Sanghavi
Director
over 15 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
about 19 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-19092020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors? report as per section 134(3)-01112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form AOC-4 additional attachment-01112016_signed