Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,975,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lekhraj Jat
Lekhraj Jat
Director
over 1 year ago
Deepak Sen
Deepak Sen
Director/Designated Partner
about 7 years ago
Vikas Gupta
Vikas Gupta
Director
about 9 years ago

Past Directors

Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
about 9 years ago
Jafarbhai Sitarbhai Danavala
Jafarbhai Sitarbhai Danavala
Director
almost 12 years ago
Shivji Mali
Shivji Mali
Director
almost 14 years ago
Manish Ramkrishna Sharma
Manish Ramkrishna Sharma
Director
over 15 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
over 15 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
over 17 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
over 17 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-29102018_signed
Optional Attachment-(2)-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of resolution passed by the company-26062018
Form AOC-4-26062018_signed
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018