Company Information

CIN
Status
Date of Incorporation
30 August 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parshva Kumar Daga
Parshva Kumar Daga
Director/Designated Partner
about 1 year ago
Shreans Daga
Shreans Daga
Director/Designated Partner
almost 2 years ago
Narayan Patankar
Narayan Patankar
Director/Designated Partner
almost 2 years ago
Ashish Khatarkar
Ashish Khatarkar
Director/Designated Partner
almost 2 years ago

Past Directors

Keshorao Chadokar
Keshorao Chadokar
Additional Director
about 6 years ago
Arihant Gothi
Arihant Gothi
Director
over 13 years ago
Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Notice of resignation;-16032020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC - 4 CFS-29042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019
Supplementary or Test audit report under section 143-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018