Company Information

CIN
Status
Date of Incorporation
31 March 2007
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
204,080
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Mahendra Choudhary
Akash Mahendra Choudhary
Director/Designated Partner
almost 2 years ago
Ankit Mahendra Choudhary
Ankit Mahendra Choudhary
Director/Designated Partner
almost 7 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
over 13 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
over 16 years ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director
over 16 years ago
Girish Ravindra Amonker
Girish Ravindra Amonker
Director
over 16 years ago

Past Directors

Shashank Sadashiv Wagh
Shashank Sadashiv Wagh
Additional Director
about 2 years ago
Suhas Gajanan Dharne
Suhas Gajanan Dharne
Director
almost 11 years ago
Suhas Baburao Godse
Suhas Baburao Godse
Director
over 13 years ago
Nimish Shashikant Rajadhyaksha
Nimish Shashikant Rajadhyaksha
Director
over 16 years ago
Nilesh Mehta
Nilesh Mehta
Director
over 16 years ago
Aditi Sunil Tatkare
Aditi Sunil Tatkare
Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-14102020-signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-14-02042019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-29112018_signed
Form DIR-12-29112018_signed
Optional Attachment-(2)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018