Company Information

CIN
Status
Date of Incorporation
13 May 2004
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
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Jagdishbhai Mistry
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 1 year ago
Sangramsinh Pratapsinh Gaekwad
Sangramsinh Pratapsinh Gaekwad
Director
about 7 years ago
Tiruvendipuram Srinivasan Sampath
Tiruvendipuram Srinivasan Sampath
Director
over 19 years ago
Abhay Soi
Abhay Soi
Director
over 20 years ago

Past Directors

Pratapsinh Sangramsinh Gaekwad
Pratapsinh Sangramsinh Gaekwad
Director
over 20 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Form DIR-12-03042018_signed
Interest in other entities;-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form ADT-1-22022018_signed