Company Information

CIN
Status
Date of Incorporation
16 June 2011
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Krishnakumar Sanghvi
Rajiv Krishnakumar Sanghvi
Director/Designated Partner
almost 2 years ago
Rajeev Harishchandra Jani
Rajeev Harishchandra Jani
Additional Director
over 8 years ago
Darshit Kishorchandra Jobaliya
Darshit Kishorchandra Jobaliya
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Form DIR-11-24082016_signed
Notice of resignation filed with the company-24082016
Proof of dispatch-24082016
Form ADT-1-251115.OCT
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF