Company Information

CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Prashant Chaubey
Prashant Chaubey
Director/Designated Partner
almost 2 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
over 13 years ago

Past Directors

Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director
over 20 years ago

Charges

0
23 August 2007
Union Bank Of India
2 Crore
23 August 2007
Union Bank Of India
0
23 August 2007
Union Bank Of India
0
23 August 2007
Union Bank Of India
0

Documents

Form DPT-3-18112019-signed
Form AOC-4(XBRL)-18112019_signed
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form DIR-12-21102016_signed
Letter of appointment;-20102016
MAGENTA_Form_AOC4-XBRL_RACSMAKS79_20161012174309.pdf-12102016