Company Information

CIN
Status
Date of Incorporation
09 September 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
100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Jitendra Mehta
Ganesh Jitendra Mehta
Director/Designated Partner
over 2 years ago
Hardik Jitendra Mehta
Hardik Jitendra Mehta
Director/Designated Partner
over 7 years ago
Rameshchandra Chunilal Shah
Rameshchandra Chunilal Shah
Additional Director
about 15 years ago
Rajesh Ram Kalbate
Rajesh Ram Kalbate
Director
over 17 years ago

Past Directors

Venkateswara Suram Rao
Venkateswara Suram Rao
Director
about 11 years ago
Mahesh Prabhulal Morbia
Mahesh Prabhulal Morbia
Director
over 17 years ago
Kaushal Ashwin Gandhi
Kaushal Ashwin Gandhi
Director
over 17 years ago
Rajesh Digambar Shinde
Rajesh Digambar Shinde
Director
over 17 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-28092020-signed
Form DIR-12-03062020_signed
Form DIR-12-02062020_signed
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-11-14092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017