Company Information

CIN
Status
Date of Incorporation
01 May 2006
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
162,350,000
Authorised Capital
272,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
over 18 years ago

Past Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
almost 11 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Director
over 11 years ago
Navnit Mehta
Navnit Mehta
Director
over 18 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4(XBRL)-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4(XBRL)-12122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Form DIR-12-03082018_signed
Optional Attachment-(1)-01082018
Evidence of cessation;-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form MGT-7-04072018_signed
Optional Attachment-(2)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form PAS-3-19062018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19062018