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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
almost 3 years ago
Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Beneficial Owner
over 5 years ago

Past Directors

Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director
almost 12 years ago
Santoshkumar Pandey
Santoshkumar Pandey
Director
almost 12 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-19062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018