Company Information

CIN
Status
Date of Incorporation
15 April 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
over 1 year ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director/Designated Partner
over 1 year ago
Sunny Aggarwal
Sunny Aggarwal
Director/Designated Partner
over 1 year ago
Khushboo Dhanjibhai Mandliya
Khushboo Dhanjibhai Mandliya
Director/Designated Partner
almost 2 years ago
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
about 2 years ago
Imtiaz Ali Mohammad Ali Syed
Imtiaz Ali Mohammad Ali Syed
Director
over 4 years ago
Noor Bano
Noor Bano
Director/Designated Partner
over 4 years ago
Subhash Shankar Singh
Subhash Shankar Singh
Director
about 6 years ago

Past Directors

Kajal Ravi Gowda
Kajal Ravi Gowda
Director
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 4 years ago
Sonali Singh
Sonali Singh
Director
about 6 years ago
Nisha Sharma
Nisha Sharma
Director
almost 7 years ago
Harish Jaya Pujary
Harish Jaya Pujary
Director
about 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
over 7 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Director
over 7 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 8 years ago
Kushang Paragbhai Shastri
Kushang Paragbhai Shastri
Director
over 9 years ago
Vikashkumar Jaikishan Jain
Vikashkumar Jaikishan Jain
Director
over 9 years ago
Dhirajlal Shamji Sadrani
Dhirajlal Shamji Sadrani
Director
over 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 9 years ago
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
about 10 years ago
Kirit Danabhai Makwana
Kirit Danabhai Makwana
Director
over 10 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
over 10 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
almost 11 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Director
almost 15 years ago

Documents

Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Declaration by first director-15072020
Evidence of cessation;-15072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form ADT-1-11062019_signed