Company Information

CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Ishwarlal Dave
Uttam Ishwarlal Dave
Director/Designated Partner
almost 2 years ago
Rajat Srivastav
Rajat Srivastav
Director/Designated Partner
about 6 years ago
Dinesh Pralhad Rohira
Dinesh Pralhad Rohira
Director
over 11 years ago

Past Directors

Menka Khatri
Menka Khatri
Additional Director
about 7 years ago
Aadesh Subhash Gawde
Aadesh Subhash Gawde
Additional Director
about 9 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-26062019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Form DIR-12-14012019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Resignation letter-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017