Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kamlesh Shah
Raj Kamlesh Shah
Director/Designated Partner
almost 2 years ago
Rajesh Balvantrai Brahmbhatt
Rajesh Balvantrai Brahmbhatt
Director/Designated Partner
almost 2 years ago
Rupeshbhai Balwantbhai Brahmbhatt
Rupeshbhai Balwantbhai Brahmbhatt
Director/Designated Partner
almost 2 years ago
Manoj Binod Himatsinghka
Manoj Binod Himatsinghka
Director
over 13 years ago

Past Directors

Vikash Maharishi
Vikash Maharishi
Director
over 8 years ago
Sajjan Kedia
Sajjan Kedia
Director
over 13 years ago
Manish Kumar Rai
Manish Kumar Rai
Director
almost 14 years ago
Vipin Kumar Mishra
Vipin Kumar Mishra
Director
over 14 years ago
Sandeep Raghunath Chaugule
Sandeep Raghunath Chaugule
Director
over 14 years ago

Charges

03 July 2023
Others
0
07 June 1989
Others
0
02 February 2018
Others
0
03 July 2023
Others
0
07 June 1989
Others
0
02 February 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form INC-28-17122020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form GNL-2-15122018-signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(3)-31102018
Optional Attachment-(4)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018