Company Information

CIN
Status
Date of Incorporation
23 October 2006
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

Sandeep Gajanan Pore
Sandeep Gajanan Pore
Additional Director
almost 2 years ago
Prashant Mahadeo Shetye
Prashant Mahadeo Shetye
Additional Director
almost 2 years ago
Sanjeet Shriram Sharma
Sanjeet Shriram Sharma
Director/Designated Partner
almost 2 years ago
Ritu Jayant Waghela
Ritu Jayant Waghela
Director/Designated Partner
over 7 years ago

Past Directors

Dhanesh Bachubhai Mistry
Dhanesh Bachubhai Mistry
Additional Director
over 11 years ago
Roque Anil Joseph D'costa
Roque Anil Joseph D'costa
Director
over 17 years ago
Susma Roque Dcosta
Susma Roque Dcosta
Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-26062019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-11122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Interest in other entities;-29082018
Declaration by first director-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Interest in other entities;-21092017