Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Sitaram Kamath
Sushant Sitaram Kamath
Director/Designated Partner
over 1 year ago
Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
over 1 year ago
Duru Sushil Shah
Duru Sushil Shah
Director/Designated Partner
about 5 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
over 9 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
almost 12 years ago

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Director
almost 9 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
over 9 years ago
Ravindra Raghunath Desai
Ravindra Raghunath Desai
Director
almost 12 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-21122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form ADT-1-30092018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
-19092018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-30082018-signed
Resignation letter-28082018
Notice of resignation;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(3)-08082018