Company Information

CIN
Status
Date of Incorporation
15 March 2011
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 799/-

Directors

Kenil Ashok Jain
Kenil Ashok Jain
Director/Designated Partner
over 1 year ago
Sandeep Sonaba Washivale
Sandeep Sonaba Washivale
Director/Designated Partner
over 1 year ago
Smit Ajit Lalai
Smit Ajit Lalai
Director/Designated Partner
over 1 year ago
Jeet Ashok Thakkar
Jeet Ashok Thakkar
Director/Designated Partner
over 1 year ago
Ajit Meghji Lalai
Ajit Meghji Lalai
Additional Director
almost 6 years ago
Ashok Chaganlal Thakkar
Ashok Chaganlal Thakkar
Individual Promoter
almost 6 years ago
Chirag Tukaram Kolhe
Chirag Tukaram Kolhe
Director
almost 14 years ago
Pranav Anam Harish
Pranav Anam Harish
Director
almost 14 years ago

Charges

20 November 2023
Others
0
20 November 2023
Others
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Interest in other entities;-29072019
Optional Attachment-(1)-29072019
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Optional Attachment-(1)-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Altered memorandum of association-04122018
Optional Attachment-(2)-04122018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-14-11092018_signed
Form INC-22-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Optional Attachment-(2)-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018