Company Information

CIN
Status
Date of Incorporation
15 March 1995
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 2022
Paid Up Capital
1,000,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
almost 30 years ago

Past Directors

Avnish Jagatnarain Gupta
Avnish Jagatnarain Gupta
Additional Director
about 4 years ago
Abhinav Anurag Choudhry
Abhinav Anurag Choudhry
Director
over 5 years ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 6 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
almost 11 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Director
over 13 years ago
Rajeev Jayendra Pandya
Rajeev Jayendra Pandya
Additional Director
almost 14 years ago
Navnit Mehta
Navnit Mehta
Director
over 16 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Form DIR-12-11072019_signed
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Notice of resignation;-08072019
Optional Attachment-(3)-08072019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form MGT-14-28092018_signed
Optional Attachment-(1)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form DIR-12-03082018_signed
Interest in other entities;-01082018