Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Rajgarhia
Nimesh Rajgarhia
Director/Designated Partner
over 1 year ago
Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director/Designated Partner
almost 2 years ago
Abhishek Rajgarhia
Abhishek Rajgarhia
Director/Designated Partner
about 8 years ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director
over 8 years ago

Past Directors

Udit Gupta
Udit Gupta
Director
about 8 years ago
Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Additional Director
almost 9 years ago
Nitish Murpani
Nitish Murpani
Director
over 9 years ago
Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
over 12 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-21082020-signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form DIR-12-05092019_signed
Form DPT-3-17072019
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form ADT-3-10072018-signed
Resignation letter-06072018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018