Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Animesh Ashok Morale
Animesh Ashok Morale
Director/Designated Partner
over 1 year ago
Aakash Deepak Savla
Aakash Deepak Savla
Director/Designated Partner
over 1 year ago
Vinit Nityanand Jadhav
Vinit Nityanand Jadhav
Director/Designated Partner
over 5 years ago
Harsh Hemant Doshi
Harsh Hemant Doshi
Director/Designated Partner
over 5 years ago

Past Directors

Yash Ketan Patel
Yash Ketan Patel
Additional Director
about 6 years ago
Rashmiben Ketan Patel
Rashmiben Ketan Patel
Additional Director
about 6 years ago
Kiran Vasanth Garag
Kiran Vasanth Garag
Director
over 7 years ago
Samruddhi Samir Dhingra
Samruddhi Samir Dhingra
Director
almost 20 years ago
Samir Dhingra
Samir Dhingra
Director
almost 20 years ago

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-19112019_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form DIR-11-25022019_signed
Form DIR-12-25022019_signed
Acknowledgement received from company-22022019