Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
over 1 year ago
Milind Subhash Jog
Milind Subhash Jog
Director/Designated Partner
almost 3 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Additional Director
almost 17 years ago
Atul Dattatraya Pawar
Atul Dattatraya Pawar
Director/Designated Partner
almost 18 years ago
Satyapal Jain
Satyapal Jain
Director
almost 18 years ago
Virendra Jain
Virendra Jain
Director
almost 18 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
over 2 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Additional Director
almost 3 years ago
Ajay Gupta
Ajay Gupta
Director
over 10 years ago
Sunil Mahavirprasad Agrawal
Sunil Mahavirprasad Agrawal
Director
over 10 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Additional Director
about 16 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
over 16 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-10082020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-12112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-6-06032018_signed
-03032018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form PAS-3-23112017_signed
Form MGT-14-21112017_signed