Company Information

CIN
Status
Date of Incorporation
10 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Kantilal Mistry
Bhavesh Kantilal Mistry
Director/Designated Partner
over 1 year ago
Vivek Sumant Pant
Vivek Sumant Pant
Director/Designated Partner
about 2 years ago

Past Directors

Nabil Nurudin Rayani
Nabil Nurudin Rayani
Director
over 13 years ago
Nurudin Rahim Fazal Rayani
Nurudin Rahim Fazal Rayani
Director
over 19 years ago
Sajid Hyderali Merchant
Sajid Hyderali Merchant
Director
over 19 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_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-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-111114.OCT