Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Chhaganlal Khetan
Abhishek Chhaganlal Khetan
Director/Designated Partner
almost 2 years ago
Vikash Khetan
Vikash Khetan
Director/Designated Partner
about 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 3 years ago
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director/Designated Partner
over 6 years ago
Prabhunath Dolnath Yogi
Prabhunath Dolnath Yogi
Additional Director
over 10 years ago
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Additional Director
over 10 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
over 10 years ago
Manojkumar Omprakash Modi
Manojkumar Omprakash Modi
Additional Director
almost 11 years ago
Rajeshkumar Omprakash Agarwal
Rajeshkumar Omprakash Agarwal
Additional Director
almost 12 years ago
Sanjay Damodar Ghorpade
Sanjay Damodar Ghorpade
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-3-24012020_signed
Resignation letter-24012020
Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form PAS-3-22102019_signed
Form SH-7-14102019-signed
Copy of Board or Shareholders? resolution-14102019
Optional Attachment-(1)-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Optional Attachment-(1)-09102019
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-23112018_signed
Optional Attachment-(1)-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form SH-7-20112018-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed