Company Information
CIN
Status
Date of Incorporation
24 February 2011
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
Laxmikant Narendra Elpure
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pratyush Jagjivan Prasad Dubey
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Shyamkishore Trivedi
Additional Director
almost 8 years ago
almost 8 years ago
Pareshkumar Mansukhlal Patel
Director
almost 8 years ago
almost 8 years ago
Manoj Manohar Mahajan
Director
almost 8 years ago
almost 8 years ago
Sunil Kumar K Bajiya
Director
almost 14 years ago
almost 14 years ago
Yeshwant Narendra Elpure
Director
almost 14 years ago
almost 14 years ago
Pawan Brijeshkumar Pandey
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-24092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-04052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form DIR-12-04022019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form e-CODS-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Form 20B-01042018_signed
Form 23AC-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018