Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
110,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Bhujbal Ramchandra
Sagar Bhujbal Ramchandra
Director/Designated Partner
over 4 years ago
Sajid Ali Qureshi
Sajid Ali Qureshi
Director/Designated Partner
over 4 years ago
Smita Ashish Patel
Smita Ashish Patel
Director/Designated Partner
over 7 years ago
Guruprasad Sasalu Srivatsa
Guruprasad Sasalu Srivatsa
Director/Designated Partner
over 7 years ago

Past Directors

Jeetendra Narendra Jain
Jeetendra Narendra Jain
Director
about 19 years ago
Ashok Narendrakumar Jain
Ashok Narendrakumar Jain
Director
almost 25 years ago

Documents

Form DIR-12-04022021_signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form ADT-3-30012020_signed
Resignation letter-30012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-30012019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-24122018_signed
Resignation letter-24122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-19022018_signed