Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
1,319,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilesh Arjunbhai Patel
Dilesh Arjunbhai Patel
Director
almost 2 years ago
Abhay Prataprai Sanghavi
Abhay Prataprai Sanghavi
Director
over 8 years ago
Jignesh Jayendra Shah
Jignesh Jayendra Shah
Director
over 14 years ago

Past Directors

Jignesh Kishorbhai Shah
Jignesh Kishorbhai Shah
Director
almost 15 years ago
Amit Yogesh Sampat
Amit Yogesh Sampat
Director
almost 15 years ago
Suchit Chandrakant Patel
Suchit Chandrakant Patel
Director
almost 15 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-18082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017