Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Chintan Nitin Vora
Chintan Nitin Vora
Director
over 7 years ago
Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 7 years ago
Nitin Vora Chunilal
Nitin Vora Chunilal
Additional Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form DIR-12-21072017_signed
Optional Attachment-(1)-21072017
Interest in other entities;-21072017