Company Information

CIN
Status
Date of Incorporation
15 April 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Neela Samir Shah
Neela Samir Shah
Additional Director
almost 10 years ago
Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
almost 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 12 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
almost 14 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Form ADT-1-20062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed