Company Information

CIN
Status
Date of Incorporation
27 September 2005
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
4,916,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Gangar
Mitesh Gangar
Director/Designated Partner
almost 2 years ago
Nikhil Mukesh Soni
Nikhil Mukesh Soni
Director
over 11 years ago
Mahendra Ratanshi Sangoi
Mahendra Ratanshi Sangoi
Beneficial Owner
over 19 years ago

Past Directors

Manjula Mahendra Sangoi
Manjula Mahendra Sangoi
Director
over 19 years ago

Charges

0
03 February 2007
Oriental Bank Of Commerce Borivali (east) Branch
2 Crore
03 February 2007
Oriental Bank Of Commerce Borivali (east) Branch
0
03 February 2007
Oriental Bank Of Commerce Borivali (east) Branch
0
03 February 2007
Oriental Bank Of Commerce Borivali (east) Branch
0

Documents

Form DPT-3-04112020-signed
Form SH-8-29052020-signed
Form SH-9-29052020-signed
Optional Attachment-(2)-12052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12052020
Optional Attachment-(1)-12052020
Details of the promoters of the company-12052020
Buy back details of last three years-12052020
Copy of the board resolution-12052020
Declaration by auditor(s)-12052020
Unaudited financial statement (if applicable);-12052020
Audited financial statements of last three years-12052020
Form MGT-14-18022020_signed
Affidavit as per rule 65(3)-18022020
Auditor's report-18022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022020
Details of the promoters of the company-18022020
Copy of board resolution-18022020
Unaudited financial statement (if applicable);-18022020
Copy of the board resolution-18022020
Copy of Special Resolution-18022020
Declaration by auditor(s)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Audited financial statements of last three years-18022020
Statement of assets and liabilities-18022020
Buy back details of last three years-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed