Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Sumantrai Desai
Dhaval Sumantrai Desai
Director/Designated Partner
almost 2 years ago
Burjor Dorab Nariman
Burjor Dorab Nariman
Director/Designated Partner
over 3 years ago

Past Directors

Bhagirat Babubhai Merchant
Bhagirat Babubhai Merchant
Additional Director
over 2 years ago
Prajakta Prasad Naik
Prajakta Prasad Naik
Additional Director
almost 3 years ago
Suneel Rashmikant Gautam
Suneel Rashmikant Gautam
Additional Director
over 9 years ago
Poyyamani Ananthapadmanabhan Balasubramanian
Poyyamani Ananthapadmanabhan Balasubramanian
Director
over 12 years ago
Jayesh Chaturdas Dadia
Jayesh Chaturdas Dadia
Director
over 12 years ago
Neil Parag Parikh
Neil Parag Parikh
Director
over 12 years ago
Rajeev Navinkumar Thakkar
Rajeev Navinkumar Thakkar
Director
over 13 years ago
Parag Shirishchandra Parikh
Parag Shirishchandra Parikh
Director
over 13 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form MGT-14-29102020_signed
Form AOC-4-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-04082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form AOC-5-20092017-signed
Copy of the intimation sent by company-06092017