Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
98,675,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bhandari
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Mohan Patel Velji
Mohan Patel Velji
Director
almost 18 years ago

Past Directors

Seewoosagar Nemchand
Seewoosagar Nemchand
Nominee Director
over 5 years ago
Amit Gupta
Amit Gupta
Nominee Director
about 13 years ago
Gaurav Goel
Gaurav Goel
Nominee Director
almost 16 years ago
Trevor Ansecm Machado
Trevor Ansecm Machado
Director
almost 17 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018