Company Information

CIN
Status
Date of Incorporation
17 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Rajgarhia
Nimesh Rajgarhia
Director/Designated Partner
over 1 year ago
Shashank Arya
Shashank Arya
Director/Designated Partner
almost 2 years ago
Abhishek Rajgarhia
Abhishek Rajgarhia
Director/Designated Partner
about 8 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 14 years ago

Past Directors

Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Additional Director
almost 9 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Additional Director
about 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 11 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
about 13 years ago
Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
over 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Additional Director
almost 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
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
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of resolution passed by the company-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-3-10072018-signed
Resignation letter-06072018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-11012018