Company Information

CIN
Status
Date of Incorporation
10 October 2003
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
16,817,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arthi Anil Nayak
Arthi Anil Nayak
Director/Designated Partner
almost 2 years ago
Yogesh Pradeep Ingale
Yogesh Pradeep Ingale
Director/Designated Partner
almost 2 years ago
Aniket Niranjan Shah
Aniket Niranjan Shah
Director
over 21 years ago

Past Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
almost 18 years ago
Vinaychandra Kasturchand Shah
Vinaychandra Kasturchand Shah
Director
over 20 years ago
Ketan Nagindas Shah
Ketan Nagindas Shah
Director
over 21 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Company CSR policy as per section 135(4)-24122020
Form AOC-4-24122020_signed
Form DPT-3-09122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Company CSR policy as per section 135(4)-04112019
Form DPT-3-26062019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-22112017_signed
Form AOC-4-18112017_signed