Company Information

CIN
Status
Date of Incorporation
16 August 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
1,335,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Jayesh Damania
Sagar Jayesh Damania
Director/Designated Partner
over 1 year ago
Tejal Vipul Chauhan
Tejal Vipul Chauhan
Director/Designated Partner
over 1 year ago
Shantanu Narayan Rooj
Shantanu Narayan Rooj
Director
over 22 years ago

Past Directors

Kalpitaben Virendrakumar Zala
Kalpitaben Virendrakumar Zala
Additional Director
almost 13 years ago
Virendrakumar Zala Chandulal
Virendrakumar Zala Chandulal
Additional Director
almost 13 years ago
Kavita Rooj
Kavita Rooj
Director
over 15 years ago
Anil Vishnukant Thakur
Anil Vishnukant Thakur
Director
over 16 years ago

Charges

15 Lak
05 March 2008
Bank Of India
5 Lak
18 December 2006
Bank Of India
10 Lak
05 March 2008
Bank Of India
0
18 December 2006
Bank Of India
0
05 March 2008
Bank Of India
0
18 December 2006
Bank Of India
0
05 March 2008
Bank Of India
0
18 December 2006
Bank Of India
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
-24122020
Optional Attachment-(1)-24122020
Form ADT-3-21112020_signed
Resignation letter-21112020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed