Company Information
CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimesh Rajgarhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Rajgarhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Arya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishank Nagpal
Director
about 8 years ago
about 8 years ago
Gautam Gaurav Choukhany
Director
over 8 years ago
over 8 years ago
Past Directors
Faiz Ahmad Hashmi
Additional Director
about 11 years ago
about 11 years ago
Sanjiv Ved Malik
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Karsandas Maneklal Shah
Additional Director
almost 14 years ago
almost 14 years ago
Hanumantrao Dattatray Jagtap
Additional Director
almost 14 years ago
almost 14 years ago
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
almost 14 years ago
Vinod Dharamdas Talreja
Director
over 14 years ago
over 14 years ago
Dharamdas Gurnomal Talreja
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-09122020-signed
Form DPT-3-21082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form DPT-3-17072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-14-30102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-10072018-signed
Resignation letter-06072018
Form ADT-1-02072018_signed
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed