Company Information

CIN
Status
Date of Incorporation
18 March 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
852,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Praful Desai
Jyoti Praful Desai
Director
about 7 years ago
Vaibhav Rajendra Doshi
Vaibhav Rajendra Doshi
Individual Promoter
almost 8 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
about 12 years ago

Past Directors

Priyanka Darshan Desai
Priyanka Darshan Desai
Director
almost 8 years ago
Devang Mahendra Mehta
Devang Mahendra Mehta
Additional Director
almost 11 years ago
Mahendra Mehta
Mahendra Mehta
Additional Director
almost 11 years ago
Dharmesh Girish Devani
Dharmesh Girish Devani
Additional Director
about 11 years ago
Poorvi Milan Chitalia
Poorvi Milan Chitalia
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018