Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,884,330
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarkadas Bhutda
Dwarkadas Bhutda
Director/Designated Partner
almost 2 years ago
Mahendra Heda
Mahendra Heda
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Ramaji Khate
Suresh Ramaji Khate
Director
over 14 years ago
Avadhut Motiramji Shirpure
Avadhut Motiramji Shirpure
Director
over 14 years ago
Mitesh Gotulalji Bhangdiya
Mitesh Gotulalji Bhangdiya
Director
about 15 years ago
Kirtikumar Mitesh Bhangdiya
Kirtikumar Mitesh Bhangdiya
Director
about 15 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-21092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-04072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Declaration by first director-22102018