Company Information

CIN
Status
Date of Incorporation
11 May 2006
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 799/-

Directors

Vinod Prakash Mehta
Vinod Prakash Mehta
Director
almost 2 years ago
Jai Kishan Ceetollu
Jai Kishan Ceetollu
Director/Designated Partner
about 4 years ago

Past Directors

Krishna Parshuram Patil
Krishna Parshuram Patil
Additional Director
over 5 years ago
Manish Parihar
Manish Parihar
Director
about 10 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 18 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 18 years ago

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-3-29092017-signed
Resignation letter-21092017
Copy of the intimation sent by company-09012017