Company Information

CIN
Status
Date of Incorporation
03 April 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
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sadanand Patil
Vishal Sadanand Patil
Director/Designated Partner
over 1 year ago
Priya Ramkrishnan
Priya Ramkrishnan
Director/Designated Partner
over 1 year ago
Kewal Madanmohan Arora
Kewal Madanmohan Arora
Director
over 1 year ago
Hansraj Motiram Khurana
Hansraj Motiram Khurana
Director/Designated Partner
over 6 years ago
Naresh Baraku Patil
Naresh Baraku Patil
Director/Designated Partner
over 6 years ago
Nitin Gulshankumar Arora
Nitin Gulshankumar Arora
Director
almost 18 years ago

Past Directors

Prabhakaran Krishnan Tharhathathil
Prabhakaran Krishnan Tharhathathil
Director
almost 14 years ago
Rajendra Balkrishna Rode
Rajendra Balkrishna Rode
Director
almost 14 years ago
Santosh Dattatray Poyekar
Santosh Dattatray Poyekar
Director
almost 14 years ago
Ratanlal Hiralal Saroj
Ratanlal Hiralal Saroj
Director
almost 18 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-13062019
Form MGT-7-24112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017