Company Information

CIN
Status
Date of Incorporation
28 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshak Mahesh Rupani
Darshak Mahesh Rupani
Director/Designated Partner
over 1 year ago
Prashantt Mahesh Rupani
Prashantt Mahesh Rupani
Director/Designated Partner
over 2 years ago

Past Directors

Prabhakara Rao Pilli
Prabhakara Rao Pilli
Director
almost 15 years ago
Raghavender Naikoti
Raghavender Naikoti
Director
almost 15 years ago
Kavita Jain
Kavita Jain
Director
over 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form INC-22-300116.OCT
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
Minutes of Meeting-270815.PDF