Company Information

CIN
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,647,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Shishir Dalal
Rahul Shishir Dalal
Director/Designated Partner
about 1 year ago
Jayesh Ashok Mhatre
Jayesh Ashok Mhatre
Director/Designated Partner
over 1 year ago
Kunal Haresh Jhaveri
Kunal Haresh Jhaveri
Director/Designated Partner
over 1 year ago
Adityakumar Jashvantlal Ajmera
Adityakumar Jashvantlal Ajmera
Director
about 14 years ago

Past Directors

Prashant Kumar Pattnaik Rasbihari
Prashant Kumar Pattnaik Rasbihari
Additional Director
over 12 years ago
Ramesh Laxman Juvekar
Ramesh Laxman Juvekar
Director
about 14 years ago

Documents

Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form DPT-3-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of resolution passed by the company-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-14-161014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Copy of resolution-041014.PDF