Company Information

CIN
Status
Date of Incorporation
06 April 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhilesh Vijay Jain
Akhilesh Vijay Jain
Director/Designated Partner
over 1 year ago
Vijayalaxmi Durgadas Shetty
Vijayalaxmi Durgadas Shetty
Director
over 16 years ago

Past Directors

Saumya Rakesh Gandhi
Saumya Rakesh Gandhi
Director
over 17 years ago
Madhavi Rakesh Gandhi
Madhavi Rakesh Gandhi
Director
over 17 years ago
Vijay Krishna Kerkar
Vijay Krishna Kerkar
Director
over 17 years ago
Rajesh Sonu Rewale
Rajesh Sonu Rewale
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-09122020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-26082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016