Company Information

CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,702,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Vishwakarma
Vishal Vishwakarma
Director/Designated Partner
almost 5 years ago
Mahendra Shree Ramnath Vishwakarma
Mahendra Shree Ramnath Vishwakarma
Director/Designated Partner
almost 5 years ago

Past Directors

Mohit Deven Mehta
Mohit Deven Mehta
Additional Director
about 5 years ago
Ushma Mehta Deven
Ushma Mehta Deven
Director
over 8 years ago
Sejal Nikhil Shah
Sejal Nikhil Shah
Additional Director
almost 10 years ago
Murtuza Asgarali Kapadia
Murtuza Asgarali Kapadia
Director
over 17 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
over 25 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
over 25 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form DPT-3-18082020-signed
Form ADT-3-10082020_signed
Resignation letter-08082020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-29062019