Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Harish Raval
Raju Harish Raval
Director/Designated Partner
over 1 year ago
Devashish Pradeep Raval
Devashish Pradeep Raval
Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Harishbhai Raval
Pradeep Harishbhai Raval
Director
over 10 years ago
Sanjay Babulal Vardhan
Sanjay Babulal Vardhan
Director
about 12 years ago
Amit Babulal Vardhan
Amit Babulal Vardhan
Director
about 12 years ago

Documents

Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-02052018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed