Company Information

CIN
Status
Date of Incorporation
02 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Pratapsinh Shoorji
Aditya Pratapsinh Shoorji
Director/Designated Partner
over 1 year ago
Rajanya Aditya Ravasia
Rajanya Aditya Ravasia
Director/Designated Partner
almost 2 years ago
Mitesh Dilip Sejpal
Mitesh Dilip Sejpal
Director
over 11 years ago

Past Directors

Mahendra Krushnakumar Kothari
Mahendra Krushnakumar Kothari
Additional Director
over 3 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Form INC-22-11042018_signed
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-04102017_signed