Company Information

CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Anant Sawant
Sachin Anant Sawant
Director/Designated Partner
almost 2 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director/Designated Partner
almost 2 years ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
almost 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director
over 9 years ago

Past Directors

Subhash Dadu Redekar
Subhash Dadu Redekar
Director
over 11 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 13 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
almost 19 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
almost 19 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-01032021
Optional Attachment-(5)-01032021
Optional Attachment-(3)-01032021
Optional Attachment-(2)-01032021
-01032021
Optional Attachment-(4)-01032021
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
-30112019
Optional Attachment-(3)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form DIR-12-23102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018