Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Bhagchand Mirchandani
Director
over 9 years ago
over 9 years ago
Vineet Taparia
Director/Designated Partner
over 9 years ago
over 9 years ago
Hitesh Chhatwal
Director
over 14 years ago
over 14 years ago
Past Directors
Markas Yohan Thorat
Additional Director
almost 12 years ago
almost 12 years ago
Deepa Devidas Sajnani
Additional Director
almost 12 years ago
almost 12 years ago
Keshav Iddya Narayan
Additional Director
almost 12 years ago
almost 12 years ago
Devidas Gobindram Sajnani
Director
almost 13 years ago
almost 13 years ago
Vanita Devidas Sajnani
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-25112020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-29012018-signed
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017