Company Information

CIN
Status
Date of Incorporation
25 October 2012
Classes
Listing Status
Unlisted
Type
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
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shravankumar Pannalal Doshi
Shravankumar Pannalal Doshi
Director
over 1 year ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Rishi Shravan Doshi
Rishi Shravan Doshi
Director
about 12 years ago

Past Directors

Sandeep Kumar Sharma
Sandeep Kumar Sharma
Additional Director
over 5 years ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Anoop Sreekumar
Anoop Sreekumar
Additional Director
over 8 years ago
Sudhir Gajanan Kale
Sudhir Gajanan Kale
Additional Director
over 8 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 10 years ago
Dinesh Vyas
Dinesh Vyas
Director
about 12 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
about 12 years ago

Charges

0
13 September 2013
State Bank Of India
1 Crore
13 September 2013
State Bank Of India
0
13 September 2013
State Bank Of India
0
13 September 2013
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Form BEN - 2-29092020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DPT-3-01082020-signed
Form ADT-3-16032020_signed
Resignation letter-16032020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-14112018-signed