Company Information

CIN
Status
Date of Incorporation
12 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
almost 2 years ago
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
almost 2 years ago

Past Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Additional Director
about 5 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
almost 8 years ago
Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
Director
over 12 years ago
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Director
over 13 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
over 13 years ago

Documents

Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Optional Attachment-(1)-23012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15012020
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-23032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-05032018
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Evidence of cessation;-03042017
Letter of appointment;-03042017
Notice of resignation;-03042017
Interest in other entities;-03042017
Form ADT-1-06032017_signed
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
XBRL document in respect of financial statement 18-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-14-230216.OCT