Company Information

CIN
Status
Date of Incorporation
24 April 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
over 1 year ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
over 18 years ago

Past Directors

Rajeev Jayendra Pandya
Rajeev Jayendra Pandya
Additional Director
almost 14 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Additional Director
almost 14 years ago
Navnit Mehta
Navnit Mehta
Director
over 18 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
over 18 years ago

Documents

Form DPT-3-09062021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_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 DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-03082018_signed
Interest in other entities;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form ADT-3-30072018-signed
Resignation letter-13072018
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Resignation letter-08062018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018