Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Ketan Raiyani
Beena Ketan Raiyani
Director/Designated Partner
over 1 year ago
Ketan D Raiyani
Ketan D Raiyani
Director/Designated Partner
over 1 year ago
Parag Vinod Mehta
Parag Vinod Mehta
Director
almost 15 years ago

Past Directors

Vikas Mahendra Gandhi
Vikas Mahendra Gandhi
Director
over 5 years ago

Documents

Form DPT-3-23062021-signed
Form GNL-2-24022021-signed
Form BEN - 2-24122020_signed
Optional Attachment-(1)-23122020
Declaration under section 90-16122020
Optional Attachment-(1)-16122020
Form MGT-6-25112020_signed
-24112020
List of depositors-12102020
Auditor?s certificate-12102020
Form DPT-3-21092020-signed
Form DIR-12-21012020_signed
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Interest in other entities;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration under section 90-30082019