Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
353,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latesh Shailesh Shah
Latesh Shailesh Shah
Director/Designated Partner
almost 2 years ago
Manish Taneja
Manish Taneja
Director/Designated Partner
almost 2 years ago
Rahul Dash
Rahul Dash
Director/Designated Partner
almost 2 years ago

Past Directors

Arti Naveen Sadarangani
Arti Naveen Sadarangani
Additional Director
almost 6 years ago
Zubin Fali Sarkari
Zubin Fali Sarkari
Director
over 12 years ago
Naveen Sadarangani Lal
Naveen Sadarangani Lal
Director
about 15 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-28042020_signed
Form PAS-3-15012020_signed
Optional Attachment-(1)-15012020
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form INC-22-15032019_signed
Form DIR-12-15032019_signed