Company Information

CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Abhijeet Sant
Priya Abhijeet Sant
Director/Designated Partner
over 1 year ago
Stanley Steaven Quadros
Stanley Steaven Quadros
Director/Designated Partner
over 1 year ago
Vinayak Raghunath Joglekar
Vinayak Raghunath Joglekar
Individual Promoter
about 7 years ago
Hosamane Abdul Hameed
Hosamane Abdul Hameed
Individual Promoter
about 7 years ago
Dilip Chandulal Bania
Dilip Chandulal Bania
Managing Director
over 21 years ago

Past Directors

Abhijeet Vinayak Sant
Abhijeet Vinayak Sant
Additional Director
over 1 year ago
Shailesh Navnitlal Doshi
Shailesh Navnitlal Doshi
Director
over 21 years ago
Prakash Manilal Modi
Prakash Manilal Modi
Director
over 21 years ago
Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Director
over 21 years ago
Firdaus Homi Masani
Firdaus Homi Masani
Director
over 21 years ago
Kashyap Kirtikumar Patwa
Kashyap Kirtikumar Patwa
Director
over 21 years ago

Charges

0
06 May 2010
Corproation Bank
50 Lak
06 May 2010
Corproation Bank
0
06 May 2010
Corproation Bank
0
06 May 2010
Corproation Bank
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Optional Attachment-(1)-10022019
Directors report as per section 134(3)-10022019
List of share holders, debenture holders;-10022019
Notice of resignation;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Form DIR-12-05022018_signed
Optional Attachment-(3)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Evidence of cessation;-05022018
Directors report as per section 134(3)-21112017