Company Information

CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Additional Director
almost 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
almost 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Additional Director
over 13 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Additional Director
over 14 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
almost 15 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 15 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-08092018
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018