Company Information

CIN
Status
Date of Incorporation
12 February 2010
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

Rajesh Dineshchandra Pandya
Rajesh Dineshchandra Pandya
Director/Designated Partner
almost 2 years ago
Priti Rajesh Pandya
Priti Rajesh Pandya
Director/Designated Partner
almost 15 years ago

Past Directors

Anoop Goyal
Anoop Goyal
Additional Director
almost 10 years ago
Pushkar Madan Joshi
Pushkar Madan Joshi
Director
almost 14 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-08102020-signed
Form DPT-3-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Form AOC-4 additional attachment-28102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-21022018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Resignation letter-27112017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-24112016