Company Information

CIN
Status
Date of Incorporation
30 May 1997
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
548,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Krishna Bhosale
Rahul Krishna Bhosale
Director/Designated Partner
over 1 year ago
Shreekrishna Uday Parab
Shreekrishna Uday Parab
Director/Designated Partner
almost 7 years ago
Nimesh Narpat Rathod
Nimesh Narpat Rathod
Director
over 12 years ago
Paresh Bhailalbhai Patel
Paresh Bhailalbhai Patel
Director
over 20 years ago

Past Directors

Uday Krishnarao Parab
Uday Krishnarao Parab
Additional Director
about 3 years ago
Bhupendra Amritlal Jani
Bhupendra Amritlal Jani
Additional Director
about 3 years ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 15 years ago
Mohan Vagaram Patel
Mohan Vagaram Patel
Director
over 16 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-01012021_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(2)-05082016
Acknowledgement received from company-05082016
Evidence of cessation;-05082016
Optional Attachment-(1)-05082016
Notice of resignation;-05082016
Notice of resignation filed with the company-05082016
Form DIR-11-05082016_signed
Form DIR-12-05082016_signed
Proof of dispatch-05082016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT