Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupak Nilesh Shah
Rupak Nilesh Shah
Director/Designated Partner
about 1 year ago
Ashish Rastogi
Ashish Rastogi
Director/Designated Partner
over 1 year ago
Ashwein Arya
Ashwein Arya
Director/Designated Partner
almost 2 years ago
Rubi Arya
Rubi Arya
Director
almost 9 years ago
Dhruv Oudh Jain
Dhruv Oudh Jain
Director
over 9 years ago
Alok Aggarwal
Alok Aggarwal
Additional Director
over 10 years ago
Ruchir Paresh Gandhi
Ruchir Paresh Gandhi
Director
over 11 years ago
Ashish Joshi
Ashish Joshi
Director
over 15 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 15 years ago

Past Directors

Robin Virendrakumar Rastogi
Robin Virendrakumar Rastogi
Additional Director
almost 5 years ago
Perseus Sohrab Ghista
Perseus Sohrab Ghista
Additional Director
about 7 years ago
Reshma Jayendra Joshi
Reshma Jayendra Joshi
Additional Director
over 8 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Director
over 9 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Additional Director
about 12 years ago
Rameshbhai Narandas Patel
Rameshbhai Narandas Patel
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form PAS-6-17092020_signed
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Form AOC-4(XBRL)-10062019_signed
Form MGT-7-10062019_signed
Form MGT-14-09062019_signed
Form DIR-12-09062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019