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 2023
Last Annual Meeting
30 September 2023
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
Naresh Mahipat Dabhekar
Naresh Mahipat Dabhekar
Additional Director
over 1 year ago
Anil Vishnu Janvalkar
Anil Vishnu Janvalkar
Additional Director
almost 2 years ago
Devashish Pradeep Raval
Devashish Pradeep Raval
Director/Designated Partner
about 6 years ago
Premal Chandrakant Desai
Premal Chandrakant Desai
Additional Director
about 11 years ago

Past Directors

Chandrakant Kantilal Desai
Chandrakant Kantilal Desai
Additional Director
about 11 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-7-27112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Notice of resignation;-18012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation filed with the company-25072018
Form DIR-11-25072018_signed
Proof of dispatch-25072018
Optional Attachment-(2)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018