Company Information

CIN
Status
Date of Incorporation
16 May 2000
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
29,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 3 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director
about 20 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
over 23 years ago

Past Directors

Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
almost 6 years ago
Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Director
over 10 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 16 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form PAS-6-03122020_signed
Form PAS-3-04112020_signed
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form PAS-6-05102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-18102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form PAS-3-23072019_signed
Copy of Board or Shareholders? resolution-23072019
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.-23072019
Form DPT-3-21062019
Interest in other entities;-27032019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form DIR-11-27032019_signed