Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Maloo
Vaibhav Maloo
Director/Designated Partner
almost 2 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 2 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
about 3 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 17 years ago
Hemant Kumar Sachetee
Hemant Kumar Sachetee
Director
about 18 years ago
Vinod Kapur
Vinod Kapur
Director
about 18 years ago
Bhavesh Vrajlal Dalal
Bhavesh Vrajlal Dalal
Director
about 21 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-5-20102020-signed
Form DPT-3-22092020-signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Copy of board resolution-26082020
Copy of board resolution-21072020
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form AOC-5-06022019-signed
Copy of board resolution-17012019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018