Company Information

CIN
Status
Date of Incorporation
03 January 2003
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
about 1 year ago
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
almost 21 years ago

Documents

Form DPT-3-10112020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018