Company Information

CIN
Status
Date of Incorporation
02 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,160,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director/Designated Partner
over 1 year ago
Sanjay Jerry
Sanjay Jerry
Director/Designated Partner
over 1 year ago
Rakeshchandra Jagdishprasad Sinha
Rakeshchandra Jagdishprasad Sinha
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director
over 12 years ago

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Director
over 5 years ago
Chintan Jitendra Shah
Chintan Jitendra Shah
Director
over 8 years ago
Abhay Mukesh Gohel
Abhay Mukesh Gohel
Additional Director
over 8 years ago
Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Director
over 12 years ago
Neeta Navin Nagda
Neeta Navin Nagda
Director
almost 15 years ago
Parin Hiralal Shah
Parin Hiralal Shah
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Interest in other entities;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-19102020-signed
Form DPT-3-13082020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(1)-29062020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019