Company Information

CIN
Status
Date of Incorporation
26 June 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Krishnakumar Davda
Anand Krishnakumar Davda
Director/Designated Partner
over 1 year ago
Nilay Vijay Verma
Nilay Vijay Verma
Director
over 1 year ago
Vipul Vijay Verma
Vipul Vijay Verma
Director
about 12 years ago
Vijay Nagendranath Verma
Vijay Nagendranath Verma
Director
over 17 years ago

Charges

45 Lak
12 November 2007
Uco Bank
45 Lak
12 November 2007
Uco Bank
0
12 November 2007
Uco Bank
0
12 November 2007
Uco Bank
0

Documents

List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form CHG-1-24082016_signed
Instrument(s) of creation or modification of charge;-24082016
Optional Attachment-(1)-24082016
Optional Attachment-(2)-24082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160824
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-131214 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT