Company Information

CIN
Status
Date of Incorporation
21 January 2010
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
27,095,750
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Natthuji Sayare
Dhananjay Natthuji Sayare
Director/Designated Partner
12 months ago
Dhirajkumar Pande
Dhirajkumar Pande
Director/Designated Partner
12 months ago
Ritu Dinesh Maloo
Ritu Dinesh Maloo
Director/Designated Partner
almost 2 years ago
Vishnu Bajranglal Maloo
Vishnu Bajranglal Maloo
Director/Designated Partner
almost 15 years ago

Past Directors

Bajranglal Bankatlal Maloo
Bajranglal Bankatlal Maloo
Director
almost 15 years ago
Dinesh Maloo Bajranglal
Dinesh Maloo Bajranglal
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation sent by company-30042018