Company Information

CIN
Status
Date of Incorporation
11 September 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Bansal
Anuj Bansal
Director/Designated Partner
over 1 year ago
Rajan Prafulchandra Shah
Rajan Prafulchandra Shah
Director
over 11 years ago
Ajay Radheshyam Bansal
Ajay Radheshyam Bansal
Director/Designated Partner
over 18 years ago

Past Directors

Haresh Shah
Haresh Shah
Additional Director
almost 5 years ago
Anil Mehta Babubhai
Anil Mehta Babubhai
Additional Director
over 6 years ago
Hemal Thakkar
Hemal Thakkar
Additional Director
about 7 years ago
Minaxi Praful Satra
Minaxi Praful Satra
Additional Director
over 9 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
over 11 years ago
Pushpa Ajay Bansal
Pushpa Ajay Bansal
Director
over 18 years ago

Charges

20 Lak
13 November 2017
Toyota Financial Services India Limited
20 Lak
25 November 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
13 November 2017
Others
0
25 November 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
13 November 2017
Others
0
25 November 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
13 November 2017
Others
0

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Form DIR-12-08122020_signed
Optional Attachment-(3)-06122020
Optional Attachment-(2)-06122020
Optional Attachment-(5)-06122020
Declaration by first director-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(4)-06122020
Form DPT-3-21102020-signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
List of share holders, debenture holders;-28122019
Form DIR-12-21122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019