Company Information

CIN
Status
Date of Incorporation
01 September 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
568,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rajesh Krishnaji Londe
Rajesh Krishnaji Londe
Additional Director
almost 8 years ago
Neeraj Nandlal Lakhotiya
Neeraj Nandlal Lakhotiya
Additional Director
almost 8 years ago
Laxman Ghosalkar
Laxman Ghosalkar
Additional Director
about 10 years ago
Siddappa Kistappa Nayak
Siddappa Kistappa Nayak
Additional Director
over 10 years ago
Amit Tarachand Shah
Amit Tarachand Shah
Director
over 12 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
over 12 years ago
Dhiren Vitthaldas Negandhi
Dhiren Vitthaldas Negandhi
Director
almost 13 years ago
Jayesh Shah
Jayesh Shah
Director
almost 13 years ago
Vastupal Hargovindas Shah
Vastupal Hargovindas Shah
Director
about 14 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form ADT-3-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Resignation letter-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-11092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form DIR-12-18042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017