Company Information

CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tukaram More
Sanjay Tukaram More
Director/Designated Partner
almost 2 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
almost 12 years ago

Past Directors

Lopamudra Dixit
Lopamudra Dixit
Additional Director
over 2 years ago
Forum Jay Sheth
Forum Jay Sheth
Additional Director
over 6 years ago
Tushar Shivji Bhanushali
Tushar Shivji Bhanushali
Director
over 10 years ago
Mukesh Harilal Shah
Mukesh Harilal Shah
Additional Director
over 10 years ago
Kaushik Vrajdas Ved
Kaushik Vrajdas Ved
Additional Director
over 11 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 12 years ago

Documents

Form MGT-14-23122020_signed
Form PAS-3-22122020_signed
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.-22122020
Copy of Board or Shareholders? resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-29102020-signed
Form DPT-3-17082020-signed
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
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.-03062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Form MGT-14-16092019_signed
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
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.-16092019
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-09092019
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.-09092019
Copy of Board or Shareholders? resolution-16082019
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.-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019