Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
172,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parkin Pradeep Shah
Parkin Pradeep Shah
Director/Designated Partner
almost 11 years ago
Ridhi Praveen Drolia
Ridhi Praveen Drolia
Additional Director
about 14 years ago
Shantanu Narayan Rooj
Shantanu Narayan Rooj
Director
over 19 years ago

Past Directors

Anil Vishnukant Thakur
Anil Vishnukant Thakur
Additional Director
over 15 years ago
Kavita Rooj
Kavita Rooj
Director
over 18 years ago
Prakash Vasant Pradhan
Prakash Vasant Pradhan
Director
over 19 years ago

Documents

Form STK-2-02022021-signed
Form MGT-14-18012019_signed
-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form GNL.2-300614.PDF
Form 32-280314.OCT
Evidence of cessation-280314.PDF
Optional Attachment 1-280314.PDF
FormSchV-221113 for the FY ending on-310311.OCT
FormSchV-221113 for the FY ending on-310312.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310312.OCT
Form23AC-291013 for the FY ending on-310311.OCT