Company Information

CIN
Status
Date of Incorporation
06 September 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
880,150
Authorised Capital
14,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
about 2 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 16 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
about 4 years ago
Haresh Kumar
Haresh Kumar
Additional Director
almost 11 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
over 16 years ago
Jatin Shah Sevantikumar
Jatin Shah Sevantikumar
Director
over 17 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Supplementary or Test audit report under section 143-25122020
Directors report as per section 134(3)-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-19072019
Form DPT-3-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Supplementary or Test audit report under section 143-22012019
Form AOC - 4 CFS-22012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-10092018_signed
Interest in other entities;-07092018
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form 20B-11042018_signed