Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
almost 2 years ago
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
over 2 years ago
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
about 4 years ago
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
over 7 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
over 13 years ago

Past Directors

Kailas Kaimal
Kailas Kaimal
Additional Director
almost 8 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Director
over 13 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-14122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-25062019
Form MGT-6-09042019_signed
-03042019
Form MGT-6-30112018_signed
-23112018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed