Company Information

CIN
Status
Date of Incorporation
07 April 2004
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
563,640
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

George Joseph Thokalath
George Joseph Thokalath
Director
almost 2 years ago
Gaurav Khade
Gaurav Khade
Director/Designated Partner
almost 2 years ago
Rajkumar Khemchand Rawlani
Rajkumar Khemchand Rawlani
Director/Designated Partner
almost 2 years ago
Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
almost 2 years ago
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
over 10 years ago
Ashish Shamrao Pednekar
Ashish Shamrao Pednekar
Director
almost 19 years ago
Chandrakant Dayalji Thakker
Chandrakant Dayalji Thakker
Director
over 20 years ago
Philomena Visitation Pereira
Philomena Visitation Pereira
Director
over 20 years ago
Rajesh Himatlal Gosalia
Rajesh Himatlal Gosalia
Director
over 20 years ago
Omprakash Bhajanlal Agrawal
Omprakash Bhajanlal Agrawal
Director
almost 21 years ago

Past Directors

Pritam Gaurav Khade
Pritam Gaurav Khade
Director
over 10 years ago
Gautam Aggarwal
Gautam Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(2)-30062020
Evidence of cessation;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Evidence of cessation;-05032020
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-22-08102018_signed
Optional Attachment-(1)-08102018
Copy of board resolution authorizing giving of notice-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018