Company Information

CIN
Status
Date of Incorporation
10 August 2005
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Lalchand Singh
Manojkumar Lalchand Singh
Director/Designated Partner
over 1 year ago
Ankur V Singh
Ankur V Singh
Director/Designated Partner
over 5 years ago
Kuwarji Bharmal Chhadwa
Kuwarji Bharmal Chhadwa
Director/Designated Partner
about 7 years ago
Ramnik Shivjibhai Shah
Ramnik Shivjibhai Shah
Director/Designated Partner
about 7 years ago

Past Directors

Umesh Ambaji Karande
Umesh Ambaji Karande
Additional Director
about 7 years ago
Akash Mansukh Shah
Akash Mansukh Shah
Additional Director
over 7 years ago
Hiren Premji Savla
Hiren Premji Savla
Director
over 19 years ago
Mansukh Harakhchand Shah
Mansukh Harakhchand Shah
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-12072019
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.-12072019
Form SH-7-05072019-signed
Form DPT-3-30062019
Copy of the resolution for alteration of capital;-04062019
Altered memorandum of assciation;-04062019
Form PAS-3-03062019_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.-03062019
Copy of Board or Shareholders? resolution-03062019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Evidence of cessation;-11012019