Company Information

CIN
Status
Date of Incorporation
29 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Swarupchand Mehta
Shailesh Swarupchand Mehta
Director
over 16 years ago
Rajneesh Barve
Rajneesh Barve
Director
almost 19 years ago

Past Directors

Sanjay Shreenath Pandey
Sanjay Shreenath Pandey
Additional Director
over 7 years ago
Siddharth Sanjay Pandey
Siddharth Sanjay Pandey
Additional Director
over 7 years ago
Swati Rajneesh Barve
Swati Rajneesh Barve
Director
almost 19 years ago
Muhammad Shakeel Muhammad Husain Tanwar
Muhammad Shakeel Muhammad Husain Tanwar
Director
almost 19 years ago
Mohd Tanveer Mohd Hussein Tanwar
Mohd Tanveer Mohd Hussein Tanwar
Director
almost 19 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-3-25072018-signed
Resignation letter-11072018
Form PAS-3-13112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112017
Copy of Board or Shareholders? resolution-13112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed