Company Information
CIN
Status
Date of Incorporation
27 October 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
353,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suhas Vitthalrao Sankpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Maya Nadirshah Padamsee
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Bhawarlal Vagrecha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nadirshah Naushad Padamsee
Director
over 15 years ago
over 15 years ago
Sailee Suhas Sankpal
Director
over 19 years ago
over 19 years ago
Past Directors
Hiren Dinesh Shah
Additional Director
about 4 years ago
about 4 years ago
Dinesh Natverlal Shah
Director
almost 15 years ago
almost 15 years ago
Vinod Thavar Gada
Additional Director
almost 15 years ago
almost 15 years ago
Satish Jamnadas Dattani
Director
over 15 years ago
over 15 years ago
Behroz Riaz Padamsee
Additional Director
about 16 years ago
about 16 years ago
Manish Anil Dattani
Additional Director
over 17 years ago
over 17 years ago
Bijal Anil Dattani
Additional Director
over 17 years ago
over 17 years ago
Jay Bharat Dattani
Additional Director
over 17 years ago
over 17 years ago
Sunil Vithalrao Sankpal
Director
over 19 years ago
over 19 years ago
Vithal Dinkar Sankpal
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-14082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-24102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Letter of appointment;-21112017
Evidence of cessation;-21112017
