Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director/Designated Partner
over 1 year ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
almost 18 years ago

Past Directors

Ila Jitendra Mehta
Ila Jitendra Mehta
Additional Director
almost 10 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 18 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-28102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
List of share holders, debenture holders;-13062018