Company Information

CIN
Status
Date of Incorporation
07 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
57,700,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Shriram Choudhari
Rakesh Shriram Choudhari
Director/Designated Partner
over 2 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
over 24 years ago

Past Directors

Uday Shankarrao Patil
Uday Shankarrao Patil
Additional Director
over 7 years ago
Manish Chandrakant Desai
Manish Chandrakant Desai
Additional Director
almost 12 years ago
Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Director
over 21 years ago

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-21112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form PAS-3-29102020_signed
Optional Attachment-(2)-27102020
Copy of Board or Shareholders? resolution-27102020
Optional Attachment-(1)-27102020
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.-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Form MGT-14-21102020_signed
Form SH-7-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(1)-14102020
Form MGT-14-13102020-signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Form MGT-7-20082020_signed