Company Information
CIN
Status
Date of Incorporation
01 January 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaluram Vagataramji Vishnoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar
Director
about 15 years ago
about 15 years ago
Nareshkumar Mohanlal Solanki
Director
about 15 years ago
about 15 years ago
Rajendra Kumar Mohanlal Solanki
Director
about 15 years ago
about 15 years ago
Jitendra Kantilal Shah
Director
about 15 years ago
about 15 years ago
Past Directors
Karan Jitendra Ladhani
Additional Director
over 5 years ago
over 5 years ago
Documents
Form ADT-3-11112019_signed
Resignation letter-11112019
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-28062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-19122017_signed
Copy of the intimation sent by company-19122017