Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shripati Kale
Deepak Shripati Kale
Director/Designated Partner
almost 2 years ago
Arvind Danabhai Desai
Arvind Danabhai Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Dhirajlal Maganlal Mehta
Dhirajlal Maganlal Mehta
Director
almost 17 years ago
Kamini Arvind Desai
Kamini Arvind Desai
Director
over 17 years ago

Documents

Form STK-2-20042021-signed
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
-29032019
Optional Attachment-(2)-29032019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-231215.OCT
Form AOC-4-081115.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Form MGT-14-180715.OCT
Copy of resolution-180715.PDF