Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Director/Designated Partner
over 1 year ago
Kishan Lal Daga
Kishan Lal Daga
Director
about 2 years ago

Past Directors

Suhas Chandrakant Ladge
Suhas Chandrakant Ladge
Director
almost 16 years ago
Sanjay Chandrakant Ladge
Sanjay Chandrakant Ladge
Director
about 19 years ago
Sujay Chandrakant Ladge
Sujay Chandrakant Ladge
Director
about 19 years ago
Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-14-03122020-signed
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-21102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-12102020
Form AOC-4(XBRL)-12102020_signed
Form DPT-3-28012020-signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018