Company Information

CIN
Status
Date of Incorporation
23 June 2010
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 499/-

Directors

Ganesh Vijay Shiraskar
Ganesh Vijay Shiraskar
Director/Designated Partner
about 1 year ago

Past Directors

Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 7 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
almost 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-19112020_signed
Form DPT-3-15052020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Notice of resignation;-28072017