Company Information

CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
153,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Yogesh Shukla
Sandip Yogesh Shukla
Director/Designated Partner
over 1 year ago
Girish Kumar Radheshyam Darak
Girish Kumar Radheshyam Darak
Director/Designated Partner
over 10 years ago
Sahini Venkat Laxmi Nag Prasad Varma
Sahini Venkat Laxmi Nag Prasad Varma
Director
over 13 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
over 15 years ago

Past Directors

Rajshree Dayal
Rajshree Dayal
Additional Director
over 3 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 8 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
almost 16 years ago
Atul Sharma
Atul Sharma
Director
over 16 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Director
over 17 years ago

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-28072020
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017