Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Nathmal Jajodia
Amit Nathmal Jajodia
Director/Designated Partner
over 1 year ago
Vikash Surendraji Kejriwal
Vikash Surendraji Kejriwal
Director/Designated Partner
almost 2 years ago
Priyanka Agrawal
Priyanka Agrawal
Director
almost 18 years ago

Past Directors

Pawankumar Madhusudan Jajodia
Pawankumar Madhusudan Jajodia
Director
almost 11 years ago
Ajay Sharma
Ajay Sharma
Director
over 11 years ago
Manoj Kumar Bajoria
Manoj Kumar Bajoria
Additional Director
over 12 years ago
Navin Agarwal
Navin Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-10062017
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Form ADT-1-09062017_signed
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Annual return as per schedule V of the Companies Act,1956-09062017
Form 20B-09062017_signed
Form 23AC-09062017_signed
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed