Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Sohanraj Bafna
Manish Sohanraj Bafna
Director
over 1 year ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 1 year ago
Hemant Shashikant Mehta
Hemant Shashikant Mehta
Director
almost 17 years ago

Past Directors

Palash Bharat Shah
Palash Bharat Shah
Director
about 13 years ago
Mihir Ashwin Dhruva
Mihir Ashwin Dhruva
Director
about 17 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-19062018
Optional Attachment-(1)-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form ADT-1-29012018_signed
Copy of written consent given by auditor-21012018
Copy of the intimation sent by company-21012018
Form MGT-14-14012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016