Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Balvant Gohil
Tejas Balvant Gohil
Director/Designated Partner
over 1 year ago

Past Directors

Babasaheb Ramchandra Wadekar
Babasaheb Ramchandra Wadekar
Additional Director
over 5 years ago
Arun Agrawal
Arun Agrawal
Director
over 8 years ago
Magan Soma Rathod
Magan Soma Rathod
Additional Director
over 8 years ago
Ankit Kasliwal
Ankit Kasliwal
Director
over 14 years ago
Akshat Kasliwal
Akshat Kasliwal
Director
over 17 years ago
Shubha Kasliwal
Shubha Kasliwal
Director
over 17 years ago

Documents

Form MGT-14-04022021_signed
Form DPT-3-22122020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(4)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Form PAS-3-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Complete record of private placement offers and acceptances in Form PAS-5.-18092020
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.-18092020
Copy of Board or Shareholders? resolution-18092020
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(1)-10092019
Form ADT-1-30082019_signed
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form DPT-3-21062019