Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Sureshkumar Shyamsunder Seksaria
Sureshkumar Shyamsunder Seksaria
Additional Director
about 7 years ago
Parth Pradip Shah
Parth Pradip Shah
Director
over 7 years ago
Vinayak Ankush Khule
Vinayak Ankush Khule
Additional Director
almost 8 years ago
Vishal Poddar
Vishal Poddar
Director
about 13 years ago
Shardadevi Murarka
Shardadevi Murarka
Director
over 13 years ago
Harigovind Bajranglal Murarka
Harigovind Bajranglal Murarka
Director
over 13 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form DPT-3-03022020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-21062019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form MGT-14-29012019_signed
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018