Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Patel
Parag Patel
Director/Designated Partner
over 1 year ago
Jigar Dhiraj Shah
Jigar Dhiraj Shah
Director/Designated Partner
over 3 years ago

Past Directors

Asha Bhansali
Asha Bhansali
Director
about 4 years ago
Akash Singhvi
Akash Singhvi
Additional Director
almost 12 years ago
Dinesh Natha Pagi
Dinesh Natha Pagi
Additional Director
about 13 years ago
Raman Kankabhai Pagi
Raman Kankabhai Pagi
Additional Director
about 13 years ago
Shailesh M Patel
Shailesh M Patel
Additional Director
over 13 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Additional Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-23052020_signed
Interest in other entities;-22052020
Evidence of cessation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Interest in other entities;-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-12072019
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017