Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 17 years ago

Past Directors

Mahesh Chander Broota
Mahesh Chander Broota
Additional Director
over 5 years ago
Kunjana Promob Broota
Kunjana Promob Broota
Additional Director
over 12 years ago
Promod Vedpal Broota
Promod Vedpal Broota
Additional Director
almost 17 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
Rajendra Singh
Rajendra Singh
Director
over 17 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form MGT-14-22122020-signed
Form SH-7-21122020-signed
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Altered articles of association-16122020
Altered articles of association;-16122020
Form DPT-3-08082020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019