Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Gordhanbhai Ramani
Nilesh Gordhanbhai Ramani
Director/Designated Partner
about 14 years ago

Past Directors

Gordhanbhai Vallabhbhai Ramani
Gordhanbhai Vallabhbhai Ramani
Additional Director
over 6 years ago
Jigar Maheshkumar Shah
Jigar Maheshkumar Shah
Director
almost 9 years ago
Durga Naren Shikarkhane
Durga Naren Shikarkhane
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-19092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-11012019